DOSSIERS / IEDGE INFORMATION TECHNOLOGY
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Company dossier

IEDGE INFORMATION TECHNOLOGY

FRANCE · COMPANY · INCORPORATED 2013-09-19
KYBE ID: FR-795206226 · 795206226 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
IEDGE INFORMATION TECHNOLOGY
fr_insee
795206226
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-19
fr_insee
83 RUE DE REUILLY, 75012 PARIS
fr_insee
62.01Z
fr_insee
100
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

470 total

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

2B2Mdissolved2.M.Bactive4MAN ELECdissolvedABD ELHALIM ABOU SHIRdissolvedABDEL MAKSOUD EL AMODEYdissolvedABDENNACEUR FEHRIdissolvedABDESLAM ZERROUGdissolvedABDTactiveABICIdissolvedACHILES SERVICESdissolvedACOR INVESTISSEMENTSdissolvedACTIV CHAUFFAGEdissolvedACTIVEMEDIASactiveADIS SERVICESdissolvedADNENE CHAOUACHIdissolvedAE EXPERT 26activeA.H.AdissolvedAHMED SAADIdissolvedAHMED SAADIdissolvedALAIN DANIEL MARCEL THUOTactive

+450 more

People with significant control

2 people
NameRoleFromSource
YIFENG HuDirecteur général délégué—France registry
ANTONIN GilletPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEELIN INFORMATION TECHNOLOGY · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YIFENG Hu (officer) matches PEP Hu Yifeng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100