DOSSIERS / EDILE-LOC
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Company dossier

EDILE-LOC

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-514620350 · 514620350 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDILE-LOC
fr_insee
514620350
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-02
fr_insee
1 RTE DEPARTEMENTALE 118, 91140 VILLEBON-SUR-YVETTE
fr_insee
77.11A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION SYNDICALE LIBRE DE LA PLESSEactiveASTERdissolvedATL SERVICESdissolvedBDRPdissolvedBFB PROMOSPORTdissolvedBUSINESS BOOST INTERNATIONAL SAdissolvedCOORDINATION ETUDE SECURITE ET ECONOMIE DE LA CONSTRUCTIONdissolvedDEBARSIGNEdissolvedDEVELOPPEMENT RUGBY D'ORSAY PROMOTIONactiveEUROPEENNE CONSULTANTS TECHN ET COMMERCdissolvedFAIRLINdissolvedFINANCIERE NICOISE D INVESTISSEMENTSdissolvedHOLDING TRAVAUX PUBLICS - H T PactiveH.T.P. ESTdissolvedLES ENROBES FRANCILIENSdissolvedMAITRISE & COORDINATIONdissolvedSARL 1960activeSCI AT 32dissolvedSCI VLH 2dissolvedSERVICES ETUDES MONTAGESdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GINO StassiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100