DOSSIERS / E-DESIGN
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Company dossier

E-DESIGN

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: FR-809207590 · 809207590 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
E-DESIGN
fr_insee
809207590
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active
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Limited liability company (SARL)
fr_insee
2015-01-27
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16 RUE BANNIER, 45000 ORLEANS
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47.59A
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Allban FegaractiveARCHOADdissolvedEVELYNE HENRIETTE BLANGARINdissolvedGINETTE LAURE THERESE VENOTdissolvedHBDLactiveHLK CAPITALdissolvedIMMEUBLE 16 RUE BANNIERactiveMICHEL BRAILLARDdissolvedMICHEL CONSTANTdissolvedMICHELE ROUDIERdissolved[ND]dissolvedNLH COMMUNICATIONactiveOUIDEPANN' FRANCEdissolvedOUIGLASS FRANCEactiveOUITEINTactivePAUL DAVID ATLANdissolvedPUBLICATIONS NICOLAS PELLETIERdissolvedREPRESENTATIONS NICOLAS PELLETIERdissolvedSCI 16 RUE BANNIERdissolved

People with significant control

2 people
NameRoleFromSource
FABIENNE GUIBERTPrésident—France registry
NICOLAS LARDEUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDEA DESIGN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100