DOSSIERS / EMERAUDE
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Company dossier

EMERAUDE

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880080148 · 880080148 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMERAUDE
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880080148
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dissolved
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Real-estate civil company (SCI)
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2019-12-23
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7 RUE PAUL LAFARGUE, 92800 PUTEAUX
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOFIANE MEGUENIDirecteur—France registry
MOHAMED ALLAMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100