DOSSIERS / EDNA
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Company dossier

EDNA

FRANCE · COMPANY · INCORPORATED 2020-09-01
KYBE ID: FR-888494077 · 888494077 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDNA
fr_insee
888494077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-01
fr_insee
16 RUE LOUIS PASTEUR, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN BOISNARDdissolvedALAIN BOUVETdissolvedASSOCIATION BOULONNAISE DE SAUVETAGE ET DE SECOURISMEactiveAURORE&LOUISdissolvedAURORE LOUIS BIEN-ETREdissolvedAUTOMATISATION DES SYSTEMES INFORMATIONdissolvedBUNSHAdissolvedCARINE BRIGITTE GILBERTE JEANNE RENAUDINactiveCHRISTINE MARIE GALLERANDdissolvedCLASSES DIVINSdissolvedDOJO EXPERTISE ET CONSEILdissolvedECLIPSE PATRIMOINEdissolvedELSE INFORMATIQUEdissolvedETUDES SECURITE ET APPLICATIONSactiveE-VENTIVdissolvedEytan Salomon MitevskiactiveFAROS INTERNATIONAL SARLdissolvedFREDERIC PIERRE LOUIS DUBOSTactiveHUGUES ANDREactiveJEAN-FRANCOIS RODELETdissolved

+31 more

People with significant control

6 people
NameRoleFromSource
ALBERT OUAKNINEDirecteur—France registry
ANAT TZIPORIMembre du directoire—France registry
DAN OUAKNINEMembre du directoire—France registry
EYTAN OUAKNINEMembre du directoire—France registry
NOY OUAKNINEMembre du directoire—France registry
OPTIQUE DISTRIBUTIONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100