DOSSIERS / EDNA 26
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Company dossier

EDNA 26

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528839301 · 528839301 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDNA 26
fr_insee
528839301
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-07
fr_insee
11 BD de Strasbourg, 75010 Paris
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELIE OuaknineDirigeant—France registry
PASCALE OuaknineDirigeant—France registry
SAMUEL OuaknineDirigeant—France registry
HENRIETTE TorjmanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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