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Company dossier

EDMS LOC

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951705706 · 951705706 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDMS LOC
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951705706
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active
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Limited liability company (SARL)
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2023-04-18
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18 AV Gabriel Péri, 78360 Montesson
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77.32Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Sergio MARTINS FERREIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100