DOSSIERS / EDENSY TRANSACTIONS
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Company dossier

EDENSY TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907952436 · 907952436 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDENSY TRANSACTIONS
fr_insee
907952436
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-12-07
fr_insee
1 RUE DE LA PETITE FIN, 21121 FONTAINE-LES-DIJON
fr_insee
68.31Z
fr_insee
0
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALPHAactiveANTONIN PAILLEYactiveBERLINETTEdissolvedCECILEdissolvedCINQUIEME ARTdissolvedCOEUR DES ARTSdissolvedC.R.C. CONSEILSdissolvedDEDICACEdissolvedDUMOURIEZactiveEDIFICE IMMOBILIERactiveEDINVESTdissolvedETOILE BLEUEdissolvedFLAT6EVENTSactiveGEFREdissolvedGRANDE FINdissolvedGUILLAUME JACQUES GAUTHIER BELLANGERdissolvedHELITEdissolvedHFTdissolvedHYNOVdissolvedJARDINS DE CHEVIGNYdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
SARL CUP CONSEILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100