DOSSIERS / EDZ
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Company dossier

EDZ

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-930186994 · 930186994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EDZ
fr_insee
930186994
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-21
fr_insee
105 RUE Etienne Marcel, 93100 Montreuil
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

32 total
AHMED BOUCENNAdissolvedASSOCIATION D'ACCUEIL D'ACCOMPAGNEMENT ET DE SOUTIEN AUX PERSONNES INTELLECTUELLEMENT PRECOCESdissolvedATELIER DU PIXELdissolvedBEATRICE DUFOURactiveBRIEUC SYLVAIN HERNOTdissolvedCHANA SIMONE SASSIERdissolvedCLAIRE AIMIE ELIOTactiveCOMPAGNIE DU SOUFFLE NOMADEactiveDAVID ALEXANDRE SAIKALIactiveDIDIER BOUTTEVILLEdissolvedEDICEdissolvedEXPRESS PLUSdissolvedGREGOIRE THIBAUT MIELLEactiveImen GHERZOULIactiveJEAN-MICHEL SERVEAUXdissolvedJOSIANE DE OLIVEIRA COELHOactiveLINDA DESILEdissolvedMouloud Arbadjidissolved[ND]active[ND]dissolved

+12 more

People with significant control

3 people
NameRoleFromSource
EDIE ZENG-ZHOU ZHU CHUDirecteur—France registry
LINHAI ZHU CHUMembre du directoire—France registry
MINGZHI ZHOUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100