DOSSIERS / ED4
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Company dossier

ED4

FRANCE · COMPANY · INCORPORATED 2017-02-01
KYBE ID: FR-825303753 · 825303753 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ED4
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825303753
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active
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Limited liability company (SARL)
fr_insee
2017-02-01
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32 CHE DE TOUNY, 81150 LAGRAVE
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35.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MICHAEL DESVIGNEPrésident—France registry
FREDERIC CHARLES FRANCOIS MAENHAUTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100