DOSSIERS / EDY ET COMPAGNIE
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Company dossier

EDY ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1983-07-01
KYBE ID: FR-327572954 · 327572954 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EDY ET COMPAGNIE
fr_insee
327572954
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-07-01
fr_insee
1900-01-01
fr_insee
64 BD SILVIO TRENTIN, 31200 TOULOUSE
fr_insee
74.2C
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDESLAM EL FERGOUGUIactiveACTIF ENTREPRISE SARLdissolvedAFFIA ESTELLE BEUGREdissolvedAGIR POUR HABITAT IMMOBILIER INDIVIDUELdissolvedALARME AUTOMATISME TRAVAUX ELECT.ELECTROdissolvedALEXIS DAURESdissolvedANNICK MARIE JOSIANE KAKOU MARCEAUdissolvedANTOINE FELIX JEAN ALATAdissolvedANTOINE MEDINAdissolvedANTOINE RUCKdissolvedA P YdissolvedARTEA CONSEILdissolvedBIO TRANSFERT ET DEVELOPPEMENTdissolvedCARLA DESSALEdissolvedCORATECdissolvedDAULPH'INdissolvedDISTRI-MARKactiveEFEL CONSEILdissolvedENVIROTIQUE MIDI PYRENEESdissolvedESPRIT SECURITEdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
ALAIN FABREDirigeant—France registry
ANDRE HENRI ALFRED EDYDirigeant—France registry
JEAN MICHEL BRETESCHEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FABRE (officer) matches PEP Alain Fabre — community councillor of Grand Narbonne. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off