DOSSIERS / EDOM
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Company dossier

EDOM

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-528232085 · 528232085 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EDOM
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528232085
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active
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Limited liability company (SARL)
fr_insee
2010-11-10
fr_insee
136 RUE d'Aboukir, 75002 Paris
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46.41Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ADIL DEMIRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

ADIL DEMIR (officer) matches PEP Adil Demir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100