DOSSIERS / FONCIERE DE LOCATION - GROUPE EMPRIN
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FONCIERE DE LOCATION - GROUPE EMPRIN

FRANCE · COMPANY · INCORPORATED 2021-12-24
KYBE ID: FR-908565567 · 908565567 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE DE LOCATION - GROUPE EMPRIN
fr_insee
908565567
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-24
fr_insee
LE PRE, 73640 VILLAROGER
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES PIERRETTE EMPRINactiveALAIN BERTRANDdissolvedANNIE CHATENETdissolvedBEATRICE MOLAactiveBRICE FRANCK EMPRINdissolvedBY THE ROCKactiveCEDRIC PIERRE CHARDONdissolvedCOLETTE CHATENETdissolvedDOMINIQUE LARREYdissolvedEDITH CHATENETdissolvedHENRI FRANCOIS EMPRINdissolvedMARIE-CLAIRE SCARAFFIOTTIactiveMARTIN ANDREW ROWEactiveMAXIME LOUIS RAYMOND SANDRA MANUELA EMPRINdissolved[ND]dissolved[ND]dissolvedSCI CHALLET LA CHAPELLEdissolvedWALLERactiveYOANN EMPRIN LOCATION EN ABREGE YELOdissolvedYOSA PARTICIPATIONSactive

+1 more

People with significant control

2 people
NameRoleFromSource
SANDRINE MAURINPrésident—France registry
YOANN LIONEL EMPRINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDRINE MAURIN (officer) matches PEP Sandrine Maurin — Q66499615. Apply enhanced due diligence.

Risk journey — why 22?

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