DOSSIERS / EDFF
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Company dossier

EDFF

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920032646 · 920032646 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDFF
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920032646
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-05
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2 RUE D'ESTIENNE D'ORVES, 77290 MITRY-MORY
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABOUBACAR DIAKITEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ABOUBACAR DIAKITE (officer) matches Aboubacar DIAKITE — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100