DOSSIERS / E.S.D.M.I.
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Company dossier

E.S.D.M.I.

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902180660 · 902180660 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
E.S.D.M.I.
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902180660
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active
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Simplified joint-stock company (SAS)
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2021-08-10
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49 RUE BRESCOU, 34300 Agde
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85.59B
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1
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€15,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Julien DURANDDirecteur général déléguéFrance registry
ROSA ADDABBOPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Julien DURAND (officer) matches PEP Julien Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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