DOSSIERS / C & B L'EMERAUDE
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Company dossier

C & B L'EMERAUDE

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930494372 · 930494372 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C & B L'EMERAUDE
fr_insee
930494372
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-04
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875 AV Léon Amic, 83390 Cuers
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO BUISSONDirecteur—France registry
CHLOE MARION GILDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO BUISSON (officer) matches PEP Bruno Buisson — Q66500770. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100