DOSSIERS / L'EMANCIPATRICE
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Company dossier

L'EMANCIPATRICE

FRANCE · COMPANY · INCORPORATED 2025-02-21
KYBE ID: FR-941129009 · 941129009 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
L'EMANCIPATRICE
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941129009
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active
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Simplified joint-stock company (SAS)
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2025-02-21
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200 RUE de la Croix Nivert, 75015 Paris
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47.99A
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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

2 people
NameRoleFromSource
Sokona DIABYDirecteur général délégué—France registry
BRICE MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRICE MARTIN (officer) matches PEP Brice Martin — Q66500373. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100