DOSSIERS / EMILE
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Company dossier

EMILE

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889926226 · 889926226 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMILE
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889926226
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dissolved
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Real-estate civil company (SCI)
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2020-10-13
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5 RUE EMILE ZOLA, 93120 LA COURNEUVE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEA ASVINY KENGATHARANDirigeant—France registry
SINNATHAMBY KENGATHARANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100