DOSSIERS / EDFANZAC
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Company dossier

EDFANZAC

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912585817 · 912585817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDFANZAC
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912585817
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-19
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107 ALL FRANCOIS MITTERRAND, HANGAR 107 - HALL C, 76100 ROUEN
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL ARNAUD MODUGNOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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