DOSSIERS / EDALEX
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Company dossier

EDALEX

FRANCE · COMPANY · INCORPORATED 1998-08-05
KYBE ID: FR-419722590 · 419722590 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EDALEX
fr_insee
419722590
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-08-05
fr_insee
71 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_insee
68.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE IMMOBILIERE ROMYdissolvedALEXIS RILLAERTactiveAMICOMMERCEdissolvedASSOCIATION DECOUVERTE CULTURE FRANCAISEactiveBRUNO BLANCHETdissolvedCANNELLE BRUSCHINI-CHAUMETactiveDOLA EQUIPEMENTdissolvedEVE ODILE JULIE RAHMANIdissolvedFRANCSERdissolvedGiulia Pierrette Yvonne BianchettiactiveGUILLEMIN MICHELactiveGUY LAURIEdissolvedJEAN LOUIS RAHMANIdissolvedJOSE LUIS DA PINHA GONCALVESdissolvedMARIA LUCILIA LIMA DA CUNHA REISactiveMICHEL COURYactive[ND]active[ND]active[ND]activeNO WINDMILLSactive

+14 more

People with significant control

1 people
NameRoleFromSource
MICHEL GUILLEMINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GUILLEMIN (officer) matches PEP Michel Guillemin — Q66499690. 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