DOSSIERS / EMART
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Company dossier

EMART

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903317618 · 903317618 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EMART
fr_insee
903317618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-20
fr_insee
56 BD DE STRASBOURG, 75010 PARIS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AICHA DIALLO BEAUTEactiveAlix Gabrielle Virginie ChamprenaultactiveANDRE RAOULTdissolvedCABINET CONSEIL IMMOBILIER CABRISdissolvedDORIAN JUDEactiveDS STORE LA MERVEILLEactiveEDEN BEAUTY CAREdissolvedFRIP MODEactiveGABRIELA BOSANCICactiveKATHARINA THURMAIRactiveLANDRY EKOBENAactiveLOUISE LE GUILLOUdissolvedLOUXOR VOYAGESdissolvedMARIUSZ ALEJNIKOWdissolved[ND]active[ND]dissolved[ND]activeNOURA BEAUTEactivePAULINE MARIE-AGNES MARGUERITE GAUTIERdissolvedROSE MIGOALdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ETIENNE MartinetDirigeant—France registry
JEAN-PIERRE MartinetDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE Martinet (officer) matches PEP Pierre-Jean Martinet — Q66499633. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ETIENNE Martinet (officer) matches PEP Martine Étienne — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100