DOSSIERS / E-D-F
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Company dossier

E-D-F

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844709089 · 844709089 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
E-D-F
fr_insee
844709089
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-12-19
fr_insee
2022-10-14
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2 AV DE L EUROPE, LE TRIDENT, BAT A, 31520 RAMONVILLE-SAINT-AGNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SERGE ESPIGATAdministrateur—France registry
CLAIRE INVESTISSEMENTSDirigeant—France registry
ESPIGAT.P.INVESTDirigeant—France registry
ESPIGAT.T.INVESTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off