DOSSIERS / EDMOND DE ROTHSCHILD CORPORATE FINANCE
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Company dossier

EDMOND DE ROTHSCHILD CORPORATE FINANCE

FRANCE · COMPANY · INCORPORATED 1999-11-22
KYBE ID: FR-425070976 · 425070976 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EDMOND DE ROTHSCHILD CORPORATE FINANCE
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425070976
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active
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Simplified joint-stock company (SAS)
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1999-11-22
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47 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS 8E ARRONDISSEMENT
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70.22Z
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50
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Edmond de Rothschild (France)Dirigeant—France registry
RENZO NOEL EvangelistaDirigeant—France registry
ARNAUD PetitPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD Petit (officer) matches PEP Arnaud Petit — Q66501009. Apply enhanced due diligence.

Risk journey — why 16?

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