DOSSIERS / E.D.P
← SearchExport PDF
Company dossier

E.D.P

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813763224 · 813763224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E.D.P
fr_insee
813763224
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-28
fr_insee
25 AV LEFEVRE, 69120 VAULX-EN-VELIN
fr_insee
43.31Z
fr_insee
20
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KENAN DEMIRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100