Key facts
dissolvedEMERAUDE
fr_insee
897437281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-22
fr_insee
63 RUE PARADIS, 13006 MARSEILLE
fr_insee
68.20B
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€200
fr_insee
Company dossier
EMERAUDE
RISK SCORE28MEDIUM RISK
Companies at this address
50 totalALBERT CANAVAGGIAALTERLINKANDRE PHILOPALANNE HELENE REDEAUDE LAURE SIXTINE MARIE BOUCHERAURORE CELIA NELTY AUBAILAXELLE SEKSIKCABINET FABRICE GILICHARBIT RUTH- BENISTI SIMON HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HUISSICHRISTEL DANIELLE NOELLE ANDRAUDDIGIFIDUCIEEVA JULIA CECILE CIOSIFLAMINGO CAPITALFREDERIQUE GAMBINIGK FINANCEMENTGUILLAUME MAXIME GERARD FABRICEHICHEM KHOURYINTERIM PROVENCEJEANNE GEDJeanne RIVAL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| KARINE TOUBOUL | Directeur | — | France registry |
| ANNA ELBEZ | Dirigeant | — | France registry |
| EDEN ELBEZ | Dirigeant | — | France registry |
| LAURIE ELBEZ | Dirigeant | — | France registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100