DOSSIERS / E.D.S
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E.D.S

FRANCE · COMPANY · INCORPORATED 2007-04-06
KYBE ID: FR-497733105 · 497733105 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 1Sources

Key facts

active
E.D.S
fr_insee
497733105
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-06
fr_insee
6 RUE MAURICE PAILLARD, 6-8, 93430 VILLETANEUSE
fr_insee
47.82Z
fr_insee

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100