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Company dossier

EDI EXPERTISES

FRANCE · COMPANY · INCORPORATED 2023-09-05
KYBE ID: FR-978887115 · 978887115 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEDI EXPERTISES

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Registration978887115

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-09-05

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Registered address17 RUE de la Passerelle, 31200 Toulouse

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Industry71.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ACTIVE MEDIASactive ASSOCIATION EGERIEactive DIDIER JAFFRENNOUactive DPH31dissolved DPI EXPERTISESdissolved EDI IMMOdissolved EURL GUILLAUME MOREAUdissolved EVEIL ET SENSactive [ND]active [ND]dissolved [ND]active [ND]active SAS E-MOVEdissolved SCI AURORE31dissolved SOC LA RELIURE ELECTRIQUEdissolved SYLVAIN SIGONNEZdissolved

People with significant control

1 people

Name	Role	From	Source
Gilles ROUJAS	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DPI EXPERTISES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100