DOSSIERS / EDWARDS
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Company dossier

EDWARDS

FRANCE · COMPANY · INCORPORATED 2017-01-12
KYBE ID: FR-824903462 · 824903462 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EDWARDS
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824903462
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dissolved
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Real-estate civil company (SCI)
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2017-01-12
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2023-03-30
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60 RUE DES AMANDIERS, 49260 VAUDELNAY
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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
DAVID EDWARDSAdministrateur—France registry
BNB SAUMURMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID EDWARDS (officer) matches PEP David Edwards — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off