DOSSIERS / E.A.D.S. SARL
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Company dossier

E.A.D.S. SARL

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: FR-482241098 · 482241098 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
E.A.D.S. SARL
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482241098
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dissolved
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Limited liability company (SARL)
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2005-05-11
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8 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER
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56.30Z
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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
DOMINIQUE SILVAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE SILVA (officer) matches PEP Dominique Da Silva — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100