DOSSIERS / EDSM 7
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Company dossier

EDSM 7

FRANCE · COMPANY · INCORPORATED 2018-04-23
KYBE ID: FR-839122082 · 839122082 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EDSM 7
fr_insee
839122082
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-23
fr_insee
150 RUE GALLIENI, 92100 BOULOGNE-BILLANCOURT
fr_insee
66.30Z
fr_insee
6
fr_insee
€58,262,394
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

16H10dissolved7SPACEactiveA7COactiveADSONWALLdissolvedAGENCE 73dissolvedASSECHEMENT MURS TRAITEMENT CHARPENTESdissolvedASSOCIATION ELLE COURT, ELLE COURT LA PETITE FLEUR YOPLAIT (AVEC DANIEL)activeASSOCIATION ESPACE GALLIENIactiveBLUEIGHTdissolvedBUREAUDEUXMactiveCAMELIA PARTICIPATIONSdissolvedCOMYNTERdissolvedCOPARELdissolvedDARKSEAactiveDBEESET TECHNOLOGYdissolvedEFFIGIBdissolvedELITOPTICactiveEOSdissolvedFD2JdissolvedFIBERSPIRITactive

+52 more

People with significant control

1 people
NameRoleFromSource
JULIEN SantinaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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