DOSSIERS / EDENVY
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Company dossier

EDENVY

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: 549300SFLRV0XIPELY48 · 803203405 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EDENVY
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803203405
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active
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Limited liability company (SARL)
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2014-07-01
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11 RUE Anatole de la Forge, 75017 Paris
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66.30Z
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3
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€4,947,360
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Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101active505dissolved770 HOLDINGdissolvedABRIVYdissolvedACTIFS ET STRATEGIESdissolvedAFFECTIO INVESTdissolvedAGNES CLAUDE MARIE GERARDdissolvedAGORA LZactiveAJF PLATE-FORMEdissolvedALEXANDRE LAVALLEEactiveALEXANDRE THIBAULT CASTELLSdissolvedALZdissolvedANNE-MARIE GOUNYactiveAPIVYactiveAREV PARTNERS SASdissolvedASS DEFENCE INVESTISSEURS LIMBE INVESTISactiveASSOMPTION 89dissolvedATEA FINANCEMENTdissolvedAZERTIMdissolvedBEATRICE MARIE ROSE MORYdissolved

+86 more

Connections

8 links
Corporate ownership network
FREEVYOwns / controls · active
Shared operator — likely the same administrator
DI FIORI 351Shared officer / director · 8 share thisSC MOLITOR AFShared officer / director · 8 share thisJML INVESTShared officer / director · 8 share thisJOHNVYShared officer / director · 8 share thisSC LONGCHAMPSShared officer / director · 8 share thisMICKVYShared officer / director · 8 share thisAPIVYShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GEORGES HENRI LevyPrésident—France registry
JONATHAN LevyPrésident—France registry
MICHAEL LevyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100