DOSSIERS / EDE
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Company dossier

EDE

FRANCE · COMPANY · INCORPORATED 2017-10-23
KYBE ID: FR-832817373 · 832817373 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDE
fr_insee
832817373
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dissolved
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Commercial company
fr_insee
2017-10-23
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12 RUE HENRI ROCHEFORT, 75017 PARIS
fr_insee
69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE CATHERINE YOLANDE ADELE OLIVIERactiveANCIENS ELEVES PROMO 1966 ECOLE HECactiveArrigo CapirossiactiveARTHUR GILBERT MARCEL HEMARDactiveATHIDA NHOUYVANISVONGactiveAURELIEN COURTYactiveBARDERY CONSULTANTSactiveBENOIT GIRARDINactiveBOUREL LATOUCHEdissolvedBruno DiasactiveCHARLOTTE MARIE PAULINE VIALactiveCHIARA MASCARELLOactiveCLEMENT MARTINactiveCMD INVESTISSEMENTSactiveCOHERENCEdissolvedCONCHEE HOLDINGactiveDAMIEN JEAN CANALIactiveDELABY DORISON AVOCATSdissolvedDESTAING INVESTISSEMENTSactiveDPAGdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL DelabyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100