DOSSIERS / FRERES EDWARDS
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Company dossier

FRERES EDWARDS

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-384459061 · 384459061 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FRERES EDWARDS
fr_insee
384459061
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-07
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LA ROGERIE, 53500 MONTENAY
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68.20A
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€152
fr_insee

Connections

5 links
Shared operator — likely the same administrator
THERESE LAUNAYShared registered address · 3 share this[ND]Shared registered address · 3 share thisNAMELEX HOLDINGS LIMITEDShared officer / director · 4 share thisNAMELEX TRADING AGENCIES LIMITEDShared officer / director · 4 share thisINTOCO OVERSEAS LIMITEDShared officer / director · 4 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

1 people
NameRoleFromSource
MARTIN EDWARDSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100