DOSSIERS / EDM CONSEIL
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Company dossier

EDM CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-04-21
KYBE ID: FR-883021172 · 883021172 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
EDM CONSEIL
fr_insee
883021172
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-04-21
fr_insee
19 RUE DU PONT COLBERT, 78000 VERSAILLES
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
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.

EDM CONSEILfr_insee · 999340888 · active

Companies at this address

28 total
ADAMELY HOLDINGactiveAGENCEMENT VERSAILLESdissolvedAGUILAR DEMENAGEMENTdissolvedAIM CONSEILactiveART COLLECTIONactiveAUDIOLIZactiveCABINET D'INTERMEDIATION D'ENTREPRISESactiveCTRE ASSUR QUALITE APPLI TECHN DOM SANTEdissolvedEIM CONSEILdissolvedE.L.H CREATIVE CONSULTINGdissolvedEURL BERGERET JEANNETdissolvedFAMILY 3 DactiveFIDELIS CONTACT CENTERdissolvedFINARDdissolvedFOURNITURES CONSEILS SERVICESdissolvedHUMANITELactiveLE CELLIER DE LA MAISON DU ROYdissolvedML CONSTRUCTIONSdissolvedNICOLAS ALAIN MARIE HILYactivePHIMAdissolved

+8 more

Connections

5 links
Shared operator — likely the same administrator
AIM CONSEILShared officer / director · 6 share thisVERSAILLES ORTHOPEDIEShared officer / director · 6 share thisENTENTEShared officer / director · 6 share thisEIM CONSEILShared officer / director · 6 share thisLE PARTENAIRE MEDICALShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOULAY RACHID ALAOUI HAMDIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EIM CONSEIL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100