DOSSIERS / EUROPEENNE DISTRIBUTION PARFUMERIE - EDIPAR
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Company dossier

EUROPEENNE DISTRIBUTION PARFUMERIE - EDIPAR

FRANCE · COMPANY · INCORPORATED 2004-10-14
KYBE ID: FR-391834728 · 391834728 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROPEENNE DISTRIBUTION PARFUMERIE - EDIPAR
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391834728
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active
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Simplified joint-stock company (SAS)
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2004-10-14
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1 RUE ROBERT DUMONT, ZA DES PATIS, 27400 ACQUIGNY
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20.42Z
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50
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€820,080
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Isabelle Monique Yvonne BÉNARDDirecteur général délégué—France registry
Lisa GUYOMARCHDirecteur général délégué—France registry
C.C.I. HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100