DOSSIERS / EMILE
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Company dossier

EMILE

FRANCE · COMPANY · INCORPORATED 2023-06-06
KYBE ID: FR-952508570 · 952508570 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
EMILE
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952508570
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active
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Real-estate civil company (SCI)
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2023-06-06
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7 RUE de la Ferme, 57660 Altrippe
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68.20B
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€1,200
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Connections

6 links

People with significant control

3 people
NameRoleFromSource
Adrien FISCHERDirecteurFrance registry
Jean-Paul FISCHERMembre du directoireFrance registry
Pierre FISCHERMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre FISCHER (officer) matches PEP Pierre Fischer — Q66501325. Apply enhanced due diligence.

Risk journey — why 16?

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