DOSSIERS / ESDI INVEST
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Company dossier

ESDI INVEST

FRANCE · COMPANY · INCORPORATED 2008-03-03
KYBE ID: FR-502931553 · 502931553 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESDI INVEST
fr_insee
502931553
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-03
fr_insee
2022-02-24
fr_insee
ST ISIDORE, C/O AAGIS, 06200 NICE
fr_insee
66.12Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SERGIO CAVALLOAdministrateur—France registry
ANDREA CAVALLODirigeant—France registry
ELENA CAVALLODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RM INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off