DOSSIERS / EMERGENCE SINGULIERE
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Company dossier

EMERGENCE SINGULIERE

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890202211 · 890202211 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMERGENCE SINGULIERE
fr_insee
890202211
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-21
fr_insee
1 RUE DE LA BARRE, 49000 ANGERS
fr_insee
85.60Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAP&L CONSEILSactiveCHRISTOPHE BELLOEILactiveCLEAR SHADE SYSTEM FRANCEactiveCOME & COdissolvedD.F.I. - DIFFUS FOURNITURES INDUSTdissolvedDNMCG SERVICESdissolvedERIC AUBERT DU PETIT THOUARSactiveFLUIDE OIL LIFEactiveJULIEN BALYOZdissolvedLA NOUVELLE ANNEXEdissolvedLAURA ANNE MARIE DI GIOIAactiveLES GAZOLINES ANGEVINESactiveL'IDEE MAISONdissolvedNADIA KATIA VALERIE CHARLOTdissolved[ND]active[ND]activePEP'S CONSEILSdissolvedRC INVESTISSEMENTS & ASSURANCES CONSEILactiveREDSWIFTdissolvedSARL EDITIONS FARHactive

+6 more

People with significant control

1 people
NameRoleFromSource
VALERIE MORELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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