DOSSIERS / EDP
← SearchExport PDF
Company dossier

EDP

FRANCE · COMPANY · INCORPORATED 2003-10-16
KYBE ID: FR-450237987 · 450237987 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EDP
fr_insee
450237987
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-16
fr_insee
154 RUE OBERKAMPF, 75011 PARIS 11
fr_insee
36.6A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A DAMONdissolvedASTONactiveBISSERdissolvedBOMSEL HCactiveBVB INVESTdissolvedCARMES CORRIERASdissolvedCHINGUITTY FILMSdissolvedCLAUDE CROITORIUdissolvedC.S.KactiveDOMINANT 7 PRODUCTIONSactiveDONGBANJAdissolvedELOIactiveESPACE TEXTILEactiveFABRICATION PALUZA SAMAANdissolvedGARAGE OBERKAMPFdissolvedGS CONSEILSactiveHALLactiveHUU PHUONG HUYNHdissolvedI.C.C PARISdissolvedINTERZONEdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100