DOSSIERS / EMERAUDE BAY
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EMERAUDE BAY

FRANCE · COMPANY · INCORPORATED 2023-08-03
KYBE ID: FR-978294106 · 978294106 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMERAUDE BAY
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978294106
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active
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Real-estate civil company (SCI)
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2023-08-03
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Imm California Moudong Sud, C/o GROUPE DODEM, 97122 Baie-Mahault
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68.20B
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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

3 people
NameRoleFromSource
PATRIMONIUM PARTNERSDirecteur—France registry
HOLDING SAINT OMERMembre du directoire—France registry
Jonathan Albert Marie DOQUINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100