DOSSIERS / EDM
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Company dossier

EDM

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-539876045 · 539876045 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EDM
fr_insee
539876045
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-02-14
fr_insee
1115 RTE D'UZES, 30100 ALES
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43.32A
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL DUPONTPrésident—France registry
MICHEL JACQUES LEON DUPONTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-05

medium

Politically exposed person (PEP)

MICHEL DUPONT (officer) matches PEP Michel Dupont — Q66500883. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif