DOSSIERS / EDUVIA
← SearchExport PDF
Company dossier

EDUVIA

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832661201 · 832661201 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EDUVIA
fr_insee
832661201
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-16
fr_insee
62 BD DE MAGENTA, 75010 PARIS
fr_insee
70.22Z
fr_insee
€330,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS BenoitPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS Benoit (officer) matches PEP Denis Benoit — Q66500636. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100