DOSSIERS / EDISPA EXPERTISE
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Company dossier

EDISPA EXPERTISE

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-792702516 · 792702516 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EDISPA EXPERTISE
fr_insee
792702516
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-25
fr_insee
58 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTEONdissolvedBAROK DESIGN GRAPHIQUEdissolvedB.B.MdissolvedBRASSERIE LE REXdissolvedDOLIGERSdissolvedENSEMBLEdissolvedEXPERTS-SI FRANCEactiveFACILITE INFORMATIQUEdissolvedFIDES ASSURANCESactiveFIDES INTERMEDIAIRE ET CONSEILactiveFIPARC INDUSTRIEdissolvedFRIENDSPRAY HOLDINGactiveGAETAN BAUDATdissolvedGAT LASTdissolvedGESTION COMPTABILITE FISCALITEdissolvedGIECdissolvedGUNTHER THRUM INVESTISSEMENTSdissolvedINVESTAA SAdissolvedJALMOdissolvedLD EXPERTISE SASdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
PIERRE GAUTHIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GAUTHIER (officer) matches PEP Pierre Gauthier — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GAUTHIER (officer) matches PEP Pierre Gauthier — Q66499824. Apply enhanced due diligence.

Risk journey — why 22?

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