DOSSIERS / EDI XPERTS FRANCE
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Company dossier

EDI XPERTS FRANCE

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-804827103 · 804827103 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
EDI XPERTS FRANCE
fr_insee
804827103
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-07
fr_insee
2023-11-14
fr_insee
111 RUE DE REUILLY, 111-113, 75012 PARIS 12
fr_insee
62.02A
fr_insee
€58,823
fr_insee

Connections

15 links
Shared operator — likely the same administrator
S3F SARLShared officer / director · 2 share thisIXPATH FRANCE SARLShared officer / director · 5 share thisWEEXA FRANCEShared officer / director · 5 share thisLEB1 INVESTShared officer / director · 5 share this3 JMLShared officer / director · 5 share thisCLINICA MEDICA CARDOSO LTDAShared officer / director · 6 share thisTDJ PERE LACHAISEShared officer / director · 6 share thisILMShared registered address · 6 share thisPABLO CARDOSO SERVICOS COMBINADOS LTDAShared officer / director · 6 share thisCGEASShared registered address · 6 share thisEDI ASSET MANAGEMENTShared officer / director · 6 share thisCGEASShared registered address · 6 share thisCOLLECT FRANCE SASShared registered address · 6 share thisEDI XPERTSShared registered address · 6 share this3JMLPSTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEROME BERNARD MARIE FleuryPrésident—France registry
LAURENT LeboisnePrésident—France registry
PABLO CardosoPrésident—France registry
SIVAGANESH ElangoPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off