DOSSIERS / EMOGENE
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Company dossier

EMOGENE

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-937621852 · 937621852 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EMOGENE
fr_insee
937621852
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active
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Real-estate civil company (SCI)
fr_insee
2024-11-22
fr_insee
2 RUE de Dahouet, 22400 Lamballe-Armor
fr_insee
00.00Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
mengyi chenDirecteur—France registry
pierre deschampsDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

pierre deschamps (officer) matches PEP Pierre Deschamps — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

pierre deschamps (officer) matches PEP Pierre Deschamps — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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