DOSSIERS / E D S
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Company dossier

E D S

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882459126 · 882459126 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
E D S
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882459126
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active
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Simplified joint-stock company (SAS)
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2020-03-13
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48 RTE DE BOUCHONNE, 09100 PAMIERS
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86.90F
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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

1 people
NameRoleFromSource
MONICA MARIA ABREU-DIASPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-03

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif