DOSSIERS / EDC INVEST
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Company dossier

EDC INVEST

FRANCE · COMPANY · INCORPORATED 2010-08-02
KYBE ID: 969500Q3TGL60AK1LU32 · 524107075 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDC INVEST
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524107075
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dissolved
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Simplified joint-stock company (SAS)
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2010-08-02
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74 B BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
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64.20Z
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1
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€6,145,556
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ART ACTUALdissolvedAURENSdissolvedCB HEALTHCARE CONSULTINGdissolvedCLAUDINE MILLNERdissolvedCLESAdissolvedCONSEIL TRAVAUXdissolvedDANIEL DIEVALdissolvedDEBORAH ALISSON AICHA LEVYdissolvedDECVIM CAPITAL PARTNERSactiveEDEN RESIDENCEdissolvedEDOUARD BRISACdissolvedFLMALLETactiveFOOTLOOSEdissolvedIITdissolvedILANADOCactiveILANA IMMOactiveIMMO CENTERdissolvedIXCAPdissolvedIXCAP BISdissolvedJANINE GUGLIELMIdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
Victoire Investissement Holding SARLPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100