DOSSIERS / SARL E.D.S.
← SearchExport PDF
Company dossier

SARL E.D.S.

FRANCE · COMPANY · INCORPORATED 2008-09-11
KYBE ID: FR-502595150 · 502595150 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL E.D.S.
fr_insee
502595150
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-11
fr_insee
2 ALL DU PARMELAN, ZAC DE LA BOUVARDE, 74330 EPAGNY METZ-TESSY
fr_insee
71.12B
fr_insee
20
fr_insee
€84,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT MARCHALPrésident—France registry
THIERRY JEANTETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY JEANTET (officer) matches PEP Thierry Jeantet — Q66500827. Apply enhanced due diligence.

Risk journey — why 16?

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