DOSSIERS / EDEIS PORT DE CALAIS
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Company dossier

EDEIS PORT DE CALAIS

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892307349 · 892307349 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EDEIS PORT DE CALAIS
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892307349
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active
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Simplified joint-stock company (SAS)
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2020-12-22
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Port de Plaisance, Bassin Ouest Bureau du Port, 62100 Calais
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52.22Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN MEYRIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN MEYRIER (officer) matches PEP Martin Meyrier — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100