DOSSIERS / EMELO
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Company dossier

EMELO

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-931528269 · 931528269 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMELO
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931528269
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active
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Limited liability company (SARL)
fr_insee
2024-08-12
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22 RUE la Condamine, 75017 Paris
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Anas GamraouiactiveARIANE SUZY RAYNAUDactiveARTHUR DESCAMPSactiveASS ORCHESTRE DE CHAMBRE LA POUPLINIEREactiveAVEC LES FEMMES DE LA DEFENSEactiveBAPTISTE JACOMINOdissolvedBIG DRAMAactiveCATHERINE LAURE FRANCOISE MARIE PEAUCELLEdissolvedCONDAMINE ROADSactiveCVFCSactiveDENIS GERARD RENE FOUGEREdissolvedGHITA CHAMIactiveHAIM KOHANA PARTOUCHEactiveINDIVISION BASSIactiveMARIE LAURENCE SENTOUdissolvedMYLENE ALIETTE DANIELLE NICOLLE PERROTEAUactive[ND]dissolved[ND]activeNOWICKIactiveRASS VOLONT AMELIORAT CONDIT LOGEMENTactive

+3 more

People with significant control

1 people
NameRoleFromSource
Marie LOOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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