DOSSIERS / HOLDING EDA
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Company dossier

HOLDING EDA

FRANCE · COMPANY · INCORPORATED 2015-03-04
KYBE ID: FR-809932718 · 809932718 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING EDA
fr_insee
809932718
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-04
fr_insee
100 RUE DU VERBIAL, 81000 ALBI
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

BIEN HEALTH FRANCEactiveCHATEAUROUX 20activeCIRONactiveDEBARD AUTOMOBILESactiveDEBARD AUTOMOBILES BORDEAUXdissolvedDEBARD AUTOMOBILES LE MANSdissolvedDEB INVESTactiveLES BALCONS DE MONACOdissolvedPASSION COURSE AUTOMOBILEactiveSCI ANGERS 2dissolvedSCI ANGOULEME 16activeSCI ASPactiveSCI AUBIERE 24activeSCI CAMPSASactiveSCI CARCASSONNE 22activeSCI CARDEdissolvedSCI CAREVdissolvedSCI CHAUSdissolvedSCI DECATactiveSCI DE LA STATIONactive

+33 more

People with significant control

1 people
NameRoleFromSource
ERIC GEORGES PAUL DEBARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100