DOSSIERS / EDULIS CORPORATE MANAGEMENT
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Company dossier

EDULIS CORPORATE MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2014-04-08
KYBE ID: FR-801391905 · 801391905 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
EDULIS CORPORATE MANAGEMENT
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801391905
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active
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Simplified joint-stock company (SAS)
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2014-04-08
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225 AV DE LARDENNE, 31100 TOULOUSE
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70.22Z
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3
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€286,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN DUBOISDirecteur général délégué—France registry
PHILIPPE LagardePrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Lagarde (officer) matches PEP Philippe Lagarde — Q66500141. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Lagarde (officer) matches PEP Philippe Lagarde — Q66500629. 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