DOSSIERS / E.D.Y
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Company dossier

E.D.Y

FRANCE · COMPANY · INCORPORATED 2007-02-09
KYBE ID: FR-493923973 · 493923973 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.D.Y
fr_insee
493923973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-09
fr_insee
263 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YONI ABRAHAM HADDADDirecteur—France registry
DAVID VICTOR GIAMIDirigeant—France registry
EMMANUEL ALBERT AZRIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100