DOSSIERS / EGIODOLA
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Company dossier

EGIODOLA

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917688459 · 917688459 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EGIODOLA
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917688459
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dissolved
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Limited liability company (SARL)
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2022-07-27
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11 RUE ANATOLE FRANCE, 29100 DOUARNENEZ
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47.25Z
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€2,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LAURENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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