DOSSIERS / EDI TRANS
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Company dossier

EDI TRANS

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848044780 · 848044780 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1InsolvencySources

Key facts

dissolved
EDI TRANS
fr_insee
848044780
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-05
fr_insee
2021-12-27
fr_insee
278 RUE DE ROSNY, 93100 MONTREUIL
fr_insee
49.41B
fr_insee
€9,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EDI TRANSfr_insee · 337982383 · dissolved

Companies at this address

1,307 total

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

16 05dissolved1717 RECORDSdissolved2MGdissolved2M PROTECTdissolved3ECdissolved7M LUXURYdissolvedA2S PLUS BOURGESdissolvedA.A. AUTOactiveAB2 TRANSPORTdissolvedABBESERVICESactiveABC DISTRIBUTIONdissolvedABITECHdissolvedA.B.N INTERNATIONNALdissolvedABOKANT MULTISERVICES 3.2activeAB.SdissolvedAB SERVICESdissolvedACADEMIE PROPRETE ET SERVICESdissolvedAC BATI ENERGETIQUEdissolvedACCESS DISTRIBUTIONdissolvedACCESS ENERGYdissolved

+1,287 more

People with significant control

2 people
NameRoleFromSource
DENIS ENVULIPrésident—France registry
ISIDRO MAGALHAES GONCALVESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off