DOSSIERS / EDC SARL
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Company dossier

EDC SARL

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-498987585 · 498987585 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EDC SARL
fr_insee
498987585
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dissolved
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Limited liability company (SARL)
fr_insee
2007-07-13
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2020-09-03
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146 AV D'ITALIE, 75013 PARIS 13
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47.79Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT DurandAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT Durand (officer) matches PEP Benoît Durand — Q66499970. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off