DOSSIERS / EMILIO
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Company dossier

EMILIO

FRANCE · COMPANY · INCORPORATED 2022-06-15
KYBE ID: FR-914588561 · 914588561 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
EMILIO
fr_insee
914588561
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-15
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2 RUE DES QUATRE CHEMINS, 93300 AUBERVILLIERS
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46.42Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAOMEI WUPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100