DOSSIERS / EDI INVEST
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Company dossier

EDI INVEST

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809728066 · 809728066 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDI INVEST
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809728066
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dissolved
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Civil company
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2015-02-19
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29 RUE DE LAGNY, 29-31, 77181 LE PIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENRIQUE LUNETEAUDirecteur—France registry
DESISLAVA RANGELOVAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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