DOSSIERS / EDPHIL
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Company dossier

EDPHIL

FRANCE · COMPANY · INCORPORATED 1998-03-23
KYBE ID: FR-418146205 · 418146205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDPHIL
fr_insee
418146205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-23
fr_insee
20 RUE LAURISTON, 75016 PARIS
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CATHERINE IGUINIZactiveCEDRIC HENRI CLAUDE BLUCHEactiveCOPR 20 RUE LAURISTON 75016 PARISactiveDIAMONDS MUSIC RECORDSdissolvedEDWIGE DORLEANSactiveFABRICE MALKAactiveFERWIN LAPADAdissolvedHELENE PARENTactiveIgor SHABALINactiveJEAN CLAUDE DIMITRI DELHOMMEdissolvedKHALIL EL KENDOUCIactiveLILIOM MEYE TECHNOLOGIESdissolvedMAEMI FUKUSHIMAdissolvedmaxime daudinetactiveMURIEL ARLETTE MARCHAISactiveNADA ET YEMEZIANactive[ND]active[ND]active[ND]dissolved[ND]dissolved

+6 more

People with significant control

3 people
NameRoleFromSource
EDWIGE REINE DORLEANS BENADINERDirecteur—France registry
NICOLAS BENADINERDirigeant—France registry
PHILIPPE BENADINERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100