DOSSIERS / EMERAUD BIDCO HOLDING
← SearchExport PDF
Company dossier

EMERAUD BIDCO HOLDING

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904842507 · 904842507 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EMERAUD BIDCO HOLDING
fr_inpi
904842507
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2021-11-03
fr_inpi
11 AV DUBONNET, 92400 COURBEVOIE
fr_inpi
€860,152
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACTEDEVdissolvedACTE EXPERTISES & AUDITactiveADAMS FRANCEdissolvedADAMS FRANCEdissolvedAGENCE POUR LA TRANSITION ENERGETIQUEdissolvedAZUR STRATEGIES & SOLUTIONSdissolvedBESPACEdissolvedBRUNAM EUROPE SAdissolvedCAPEX COMPUTER PRODUCTSdissolvedCMS DIFFUSIONdissolvedDBG & CO. INDUSTRIESactiveDUMEZ SERVICESdissolvedE A INVESTISSEMENTSdissolvedE.A. PARTNERSdissolvedEDEN AdissolvedEDEN BdissolvedEDEN OdissolvedEDEN PdissolvedEMERAUD HOLDINGdissolvedEMERAUD MANCOdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
RENAUD SIBELPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMERAUD TOPCO HOLDING · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100