DOSSIERS / E.D.S.
← SearchExport PDF
Company dossier

E.D.S.

FRANCE · COMPANY · INCORPORATED 2002-04-11
KYBE ID: FR-441592250 · 441592250 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
E.D.S.
fr_insee
441592250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-11
fr_insee
6 B RTE DE VARENNES, 31340 VILLEMUR-SUR-TARN
fr_insee
43.21A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC DUMOULINDirigeant—France registry
JEAN MARC DUMOULINPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-MARC DUMOULIN (officer) matches PEP Jean-Marc Dumoulin — Q66501278. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARC DUMOULIN (officer) matches PEP Jean-Marc Dumoulin — Q66501278. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score42/100