DOSSIERS / EMILY
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Company dossier

EMILY

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890731953 · 890731953 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EMILY
fr_insee
890731953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-05
fr_insee
3 RUE José-Maria de Hérédia, 75007 Paris
fr_insee
68.20B
fr_insee
€500
fr_insee

People with significant control

2 people
NameRoleFromSource
TZU-YUN HuangPrésident—France registry
YI-HSUAN LeePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100