DOSSIERS / E D K
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Company dossier

E D K

FRANCE · COMPANY · INCORPORATED 2021-08-25
KYBE ID: FR-902542422 · 902542422 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E D K
fr_insee
902542422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-25
fr_insee
1 ALL PIERRE PUGET, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGUILAR HOMEROdissolvedANA CAROLINA CARDOZO DINIZdissolvedBERNADETTE BOUSSOU TSIMBAdissolvedCHELLIAH RAMESHdissolvedD.D. TRADINGdissolvedDEMANTOSdissolvedDIDIER VICTOR EMMANUEL LERAYdissolvedELECBORNactiveE.N.E.dissolvedFERNANDO BONITOdissolvedGEETA DEVI CHHIBBERdissolvedGROUPE ENEdissolvedHelerick BAHONDDASactiveHUI CHENactiveJEAN-PIERRE COUFLEAUdissolvedMalingue Ella BonitoactiveMEHMET SIGINCLIactiveMORY CISSEdissolvedMUSTAFA YAVUZdissolvedNAYING LIdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
HUIYING JINDirecteur—France registry
SANG SOON KIMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100