DOSSIERS / EM-PLACEMENT
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Company dossier

EM-PLACEMENT

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913379152 · 913379152 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EM-PLACEMENT
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913379152
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dissolved
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Real-estate civil company (SCI)
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2022-05-11
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19 CHE DES PALENS, 31380 PAULHAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORIAN NINARDDirigeant—France registry
KEVIN DA PINHEIRADirigeant—France registry
QL FINANCESDirigeant—France registry
FLORENT WIECZOREKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100