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EMN TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-983912395 · 983912395 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMN TRANSACTIONS
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983912395
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active
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Limited liability company (SARL)
fr_insee
2024-01-31
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12 RUE Cassini, 06300 Nice
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68.31Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Florian CAREMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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