DOSSIERS / EDSCHA ENGINEERING FRANCE SAS
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Company dossier

EDSCHA ENGINEERING FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-520040593 · 520040593 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EDSCHA ENGINEERING FRANCE SAS
fr_insee
520040593
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-02
fr_insee
17 RUE JEANNE BRACONNIER, 17-19, 92360 MEUDON
fr_insee
71.12B
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10
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGALMAIAdissolvedATOOSURFdissolvedAUTOTECH ENGINEERING FRANCE SASdissolvedCETECOMdissolvedCONFORT HABITATdissolvedCORSAIRINVESTdissolvedCYNAPSYS FRANCEdissolvedEP TRADING COMPAGNYdissolvedGROUPE SECURITIMdissolvedGROUP PRESTIGE SECURITE SARLdissolvedHMdissolvedINT COMMUNICATIONS DATA NETWORKSdissolvedISOL PCFdissolvedLDHdissolvedLMNHactivePROMOTION-VALORISATION-PATRIMOINEactiveREHALISE SARLdissolvedREV'CARactiveSCCV 78 01 LE PECQ LIBERTEdissolvedSCCV 7802 SARTROUVILLE CHAPPEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
FRANCISCO JOSE RIBERAS MERAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Edscha Engineering GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100