DOSSIERS / EMARGOELO
← SearchExport PDF
Company dossier

EMARGOELO

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-902985514 · 902985514 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMARGOELO
fr_insee
902985514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-09
fr_insee
9 RUE LEONCE REYNAUD, 75016 PARIS
fr_insee
00.00Z
fr_insee
€414,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELODIE BouvierDirigeant—France registry
EMMA BenettiDirigeant—France registry
MARGOT BenettiDirigeant—France registry
PHILIPPE BouvierDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Bouvier (officer) matches PEP Philippe Bouvier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100