DOSSIERS / E D S
← SearchExport PDF
Company dossier

E D S

FRANCE · COMPANY · INCORPORATED 2002-11-20
KYBE ID: FR-444415236 · 444415236 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
E D S
fr_insee
444415236
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-20
fr_insee
5 BD MOULIN GUIEU, 13013 MARSEILLE
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100