DOSSIERS / E D L
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Company dossier

E D L

FRANCE · COMPANY · INCORPORATED 2006-08-16
KYBE ID: FR-491465076 · 491465076 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
E D L
fr_insee
491465076
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-16
fr_insee
25 RUE DE PLAISANCE, 94000 CRETEIL
fr_insee
71.20B
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC LEFEBVREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC LEFEBVRE (officer) matches PEP Eric Lefebvre — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC LEFEBVRE (officer) matches PEP Eric Lefebvre — member of the House of Commons of Canada, Canada. 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