DOSSIERS / EMPIRE
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Company dossier

EMPIRE

FRANCE · COMPANY · INCORPORATED 2023-11-13
KYBE ID: FR-980959514 · 980959514 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMPIRE
fr_insee
980959514
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-13
fr_insee
RUE du commandant rolland, 13008 Marseille
fr_insee
68.20B
fr_insee
€225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
22 SUDactiveABDALLAH ED DRISSIA ABOUdissolvedANDRE CLAUDIUS CHARLES CEZANNEdissolvedCLAUDE PROMOT IMMOB GUIBOURGEdissolvedELIANE CHARLOTTE PINORIdissolvedEMMA WESMAELactiveFERRARA ELISE MANASdissolvedFREDERIC CLAUDE ROGER PEJONdissolvedGILBERT ARMAND TANGUYdissolvedHONORINE VIGNIER HONORINE VIGNIERdissolvedINDIVISION MR DE LAUBIER RENAUD ET MME VITTON VERONIQUEactiveJACQUES LIEUTAUDdissolvedJACQUES NAGGIARdissolvedJACQUES PALANGUEdissolvedJEAN FRANCOIS GUYADERdissolvedJEROME JEAN PHILIPPE DUFOURactiveJ LAGARDEREdissolvedL'AGENCE IA PROactive[ND]active[ND]active

+9 more

People with significant control

3 people
NameRoleFromSource
Stephane KulbastianDirecteur—France registry
Karine emanuelliMembre du directoire—France registry
Sevan KulbastianMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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