DOSSIERS / EDI
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Company dossier

EDI

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-949095269 · 949095269 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDI
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949095269
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active
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Simplified joint-stock company (SAS)
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2023-02-20
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314 RUE du général de gaulle, 74700 Sallanches
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43.21A
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1
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET KARACAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100