DOSSIERS / EMAR IT CONSULTING SERVICES
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Company dossier

EMAR IT CONSULTING SERVICES

FRANCE · COMPANY · INCORPORATED 2024-12-04
KYBE ID: FR-938124369 · 938124369 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMAR IT CONSULTING SERVICES
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938124369
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dissolved
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Simplified joint-stock company (SAS)
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2024-12-04
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10 RUE Laetitia, 92500 Rueil-Malmaison
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Eric MARCHANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eric MARCHAND (officer) matches PEP Eric Marchand — Q66500998. Apply enhanced due diligence.

Risk journey — why 16?

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