DOSSIERS / EMLA1
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Company dossier

EMLA1

FRANCE · COMPANY · INCORPORATED 2023-10-20
KYBE ID: FR-980570444 · 980570444 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMLA1
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980570444
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active
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Real-estate civil company (SCI)
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2023-10-20
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118 BD Malesherbes, 75017 Paris
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00.00Z
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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
Charles DAIEFFMembre du directoire—France registry
Guillaume DAIEFFMembre du directoire—France registry
MBasse SENEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100