DOSSIERS / EMC
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Partnership dossier

EMC

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-20
KYBE ID: FR-913651808 · 913651808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMC
fr_insee
913651808
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-05-20
fr_insee
11 CRS PAOLI, 20250 CORTE
fr_insee
47.26Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A-B IMMOBILIERdissolvedA FALCULELLAdissolvedANDRE CHALARISdissolvedANNE SOPHIE ANNE-SOPHIE CAMPANAdissolvedANTOINE GULLUNIdissolvedCASASTOLFIdissolvedCATHERINE PADOVANIdissolvedCHEZ FREDdissolvedDENIS PIERRE PASCAL GAUTHEYdissolvedFRANCOIS PIETRIdissolvedHENRI PARATdissolvedJEAN VINCENSINIdissolvedJOSEPH VINCENSINIdissolvedLITTLEdissolvedMARTINE CALLIGARIdissolvedMARTIN PERINETTIactive[ND]dissolved[ND]dissolvedPERINETTI DELACHARLONNY CAFEdissolvedROBERT BATTINIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS VALDRIGHIDirigeant—France registry
Claire Marthe DUCRETMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100