DOSSIERS / E.E.D.S
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Company dossier

E.E.D.S

FRANCE · COMPANY · INCORPORATED 2000-12-11
KYBE ID: FR-433749298 · 433749298 · 2 sources
RISK SCORE35MEDIUM RISK

Key facts

dissolved
E.E.D.S
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433749298
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-11
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RTE DE L AERODROME, 40140 SOUSTONS
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74.2C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL BARUZZOPrésidentFrance registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100