DOSSIERS / ERI & EDI
← SearchExport PDF
Company dossier

ERI & EDI

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951266691 · 951266691 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERI & EDI
fr_insee
951266691
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-27
fr_insee
50 RUE des Lilas, 01120 Dagneux
fr_insee
68.32A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Arjanit DEMOLLIDirecteur—France registry
Rinor DEMOLLIDirecteur—France registry
Edon DEMOLLIMembre du directoire—France registry
Eron DEMOLLIMembre du directoire—France registry
Haki DEMOLLIMembre du directoire—France registry
Hasime MALIQIMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Haki DEMOLLI (officer) matches PEP Haki Demolli — Member of the Assembly of Kosovo, Kosovo. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100