DOSSIERS / EMINARAV
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Company dossier

EMINARAV

FRANCE · COMPANY · INCORPORATED 2024-12-30
KYBE ID: FR-938816667 · 938816667 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EMINARAV
fr_insee
938816667
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-12-30
fr_insee
10 RUE Caroline, 75017 Paris
fr_insee
68.20B
fr_insee

Connections

9 links
Shared operator — likely the same administrator
EMINARAShared officer / director · 3 share thisSCI ERICAShared officer / director · 3 share thisCOFINA 506Shared officer / director · 9 share thisCOFINA 516Shared officer / director · 9 share thisCARIBMOLASSES FRANCEShared officer / director · 9 share thisROUCOU 55Shared officer / director · 9 share thisCOFINA 522Shared officer / director · 9 share thisDANAE 123Shared officer / director · 9 share thisVEGA 48Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Énéa Nola Laurence VERLEYMembre du directoire—France registry
Nathalie Marie COLLETMembre du directoire—France registry
Raphaël VERLEYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMINARA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100