DOSSIERS / EDHYA
← SearchExport PDF
Company dossier

EDHYA

FRANCE · COMPANY · INCORPORATED 2002-09-23
KYBE ID: FR-417964871 · 417964871 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EDHYA
fr_insee
417964871
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-09-23
fr_insee
2019-09-20
fr_insee
190 RUE DU LIEU DORE, ZONE D'ACTIVITES DU LIEU DORE, 14100 SAINT-MARTIN-DE-LA-LIEUE
fr_insee
10.92Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER BERNARDPrésident du conseil d'administration—France registry
XAVIER JEAN BERNARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER BERNARD (officer) matches PEP Xavier Bernard — Q66501264. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off