DOSSIERS / EMERAUDE
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Company dossier

EMERAUDE

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899573307 · 899573307 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMERAUDE
fr_insee
899573307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-21
fr_insee
22 RUE DE CALAIS, 59140 DUNKERQUE
fr_insee
50.40Z
fr_insee
1
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEODA HAVEZdissolvedAMENA MEUBLESdissolvedAMY KEYS RHONE SAONE FLUVIAL TRANSPORTactiveANTHEMIOSdissolvedBAITULOSdissolvedBERNARD LELEUdissolvedBRUNO LEFEBVREdissolvedCARRE D'AS FINANCEdissolvedCHARLEY RAYMOND VANDENBUSSCHEdissolvedDALILA DETURCKdissolvedDANIEL VANCOSTENOBLEdissolvedDANY VANHOVEdissolvedDIDIER HEUDEdissolvedDORIANO DELEVOYEdissolvedDRARIGdissolvedDYLAN TONY MONCHABLONactiveEMMANUEL ANDRE ROMMELAEREdissolvedERIC CHRISTIAENSdissolvedFLUJERSEYactiveFLUV'ASSURdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
JESSY ERNEST ALPHONSE CHASSETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100