DOSSIERS / EDA
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Company dossier

EDA

FRANCE · COMPANY · INCORPORATED 2007-03-09
KYBE ID: FR-494602493 · 494602493 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EDA
fr_insee
494602493
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-09
fr_insee
62 RUE DES ENTREPRENEURS, 75015 PARIS
fr_insee
56.10C
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBIA STRATEGY CONSULTING-FRANCEactiveALEXIS KEBBASactiveAMELIE DULONG DE ROSNAYdissolvedANTOINE CHARLES HUBE CARONdissolvedAUDE FEUILLASactiveCASPIANactiveDOMINIQUE DUCLERTdissolvedELISE RAFFESTINactiveFABRICE GEORGES CANARELLIdissolvedFRIENDLY SERVICESdissolvedHOMMES ET STRUCTURESdissolvedINDIVISION MR ET MME BERGERETactiveJEAN-LUC MICHEL KARLINactivejules galloactiveLANQIdissolvedL'ORDRE DU JOURactiveMARIE ROUSSEAUdissolvedNadim YAGHIactive[ND]dissolved[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
YOUNG DE WANGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-19

Risk journey — why 30?

3 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif