DOSSIERS / EDL 2
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Company dossier

EDL 2

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839599024 · 839599024 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
EDL 2
fr_insee
839599024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-15
fr_insee
5 RUE DU CANAL, 69100 VILLEURBANNE
fr_insee
68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XAVIER MARIE LAURENTDirigeantFrance registry
XGLAURENTDirigeantFrance registry
GREGORY MARIE LAURENTPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100