DOSSIERS / EMELIE
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Company dossier

EMELIE

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893670935 · 893670935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EMELIE
fr_insee
893670935
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-05
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1900 RTE DE RONTALON, 74300 THYEZ
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68.20B
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€220,000
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Connections

11 links
Shared operator — likely the same administrator
RAYONS DE SOLEIL D'AMANCYShared officer / director · 3 share thisROXANNEShared officer / director · 3 share thisSCI MELISSAShared officer / director · 3 share thisLE TEMPS D'UNE CREATIONShared officer / director · 3 share thisELLA.FRShared officer / director · 3 share thisRECCHIA COOKShared officer / director · 3 share thisCABINET RAULET FRANCOIS AUDITShared officer / director · 5 share thisCABINET RAULET FRANCOIS AUDITShared registered address · 5 share thisROXANNEShared registered address · 5 share thisRAYONS DE SOLEIL D'AMANCYShared registered address · 5 share thisELLA.FRShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CHRISTELLE PATRICIA ISABELLE RAULETDirigeant—France registry
CORENTIN JULIAN RAULETDirigeant—France registry
FRANCOIS GEORGES RAULETDirigeant—France registry
LAURE NOELLE FONGEALLAZDirigeant—France registry
NADEGE MICHELE FONGEALLAZDirigeant—France registry
ELISABETH RENEE LOUISE BOURBONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100