DOSSIERS / EDR
← SearchExport PDF
Company dossier

EDR

FRANCE · COMPANY · INCORPORATED 2011-11-04
KYBE ID: FR-537688970 · 537688970 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDR
fr_insee
537688970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-04
fr_insee
16 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
fr_insee
43.33Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGCE CREATION COMMUNICATION BLANC ZINCactiveAKILA EDITIONactiveAKILA IMPRESSIONactiveALIFAdissolvedARMAND-COSMIN MUNTEANdissolvedAUXALISactiveBOUWIELIMMOdissolvedCATALIN GEORGE CATALIN-GEORGE TOLEAdissolvedCATHERINEdissolvedCBCdissolvedCHANG SHENGdissolvedDIAMANDactiveELSA NUNZIA ALIENOR PAGESdissolvedEMMANUELdissolvedERVdissolvedEVAactiveEVINactiveEXPRESS CAFEdissolvedFA SHUNdissolvedGRILL DU PRE SAINT GERVAISactive

+32 more

People with significant control

1 people
NameRoleFromSource
DOGAN ERCANDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100