DOSSIERS / EDGAR PRODUCTIONS
← SearchExport PDF
Company dossier

EDGAR PRODUCTIONS

FRANCE · COMPANY · INCORPORATED 2001-03-08
KYBE ID: FR-434841193 · 434841193 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EDGAR PRODUCTIONS
fr_insee
434841193
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-08
fr_insee
2020-02-03
fr_insee
LA MINARDIERE, 27800 SAINT VICTOR D'EPINE
fr_insee
90.01Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER MARTINPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MARTIN (officer) matches PEP Didier Martin — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MARTIN (officer) matches PEP Didier Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off