DOSSIERS / EDNAH
← SearchExport PDF
Company dossier

EDNAH

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794258921 · 794258921 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDNAH
fr_insee
794258921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-15
fr_insee
56 RUE DU PETIT PONT, 77860 COUILLY-PONT-AUX-DAMES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRA FERNANDES-LEALDirecteur—France registry
PAULO ALVESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100