DOSSIERS / EDM
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Company dossier

EDM

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897795902 · 897795902 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EDM
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897795902
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dissolved
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Limited liability company (SARL)
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2021-04-01
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8 RUE CAPITAINE JEAN CROSIA, ZAC DE LA JARRE, 13009 MARSEILLE
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47.91B
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6
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€3,000
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People with significant control

1 people
NameRoleFromSource
⚠ DAVID COHENPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100