DOSSIERS / EDUCASYS
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Company dossier

EDUCASYS

FRANCE · COMPANY · INCORPORATED 2011-07-06
KYBE ID: FR-533429841 · 533429841 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EDUCASYS
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533429841
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dissolved
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Limited liability company (SARL)
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2011-07-06
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37 GRANDE RUE, 92310 SEVRES
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85.59B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MASSYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MASSY (officer) matches PEP Christian Massy — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100