DOSSIERS / EMD PARTICIPATIONS
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EMD PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853828713 · 853828713 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMD PARTICIPATIONS
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853828713
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dissolved
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Civil company
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2019-09-13
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61 RUE DE LA CHENELIERE, 85800 SAINT-GILLES-CROIX-DE-VIE
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64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TONY JEAN MARIE SeillerDirecteur—France registry
CELINE ALICE BERNADETTE MarchandMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100