DOSSIERS / EDI ASSET MANAGEMENT
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Company dossier

EDI ASSET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830454237 · 830454237 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
EDI ASSET MANAGEMENT
fr_insee
830454237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-23
fr_insee
2025-02-14
fr_insee
111 RUE DE REUILLY, 111-113, 75012 PARIS 12E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€212,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
DATASABAIShared officer / director · 3 share thisERIC THIERRY DAMShared registered address · 3 share thisGARAGE FOLIE MERICOURTShared registered address · 3 share thisL HARMONIE DES JARDINSShared officer / director · 4 share thisSCI DAUNOUShared officer / director · 4 share thisB B IShared officer / director · 4 share thisEDI XPERTS FRANCEShared officer / director · 6 share this3JMLPSTShared officer / director · 6 share thisTDJ PERE LACHAISEShared officer / director · 6 share thisCLINICA MEDICA CARDOSO LTDAShared officer / director · 6 share thisPABLO CARDOSO SERVICOS COMBINADOS LTDAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
⚠ TAN DAT NguyenAdministrateur—France registry
FRANCOIS BatailleMembre du directoire—France registry
JCA AUTOMOTIVE CONSULTINGMembre du directoire—France registry
PABLO CardosoMembre du directoire—France registry
SIVAGANESH ElangoMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TAN DAT Nguyen (officer) matches PEP Nguyễn Tấn Đạt — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2019€60,600€12,683€749,640—
2018€75,750€-85,093€781,514—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off