DOSSIERS / EDOUARD
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Company dossier

EDOUARD

FRANCE · COMPANY · INCORPORATED 1993-10-05
KYBE ID: FR-392473146 · 392473146 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EDOUARD
fr_insee
392473146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-05
fr_insee
2023-05-04
fr_insee
6 PL DU LUXEMBOURG, 57100 THIONVILLE
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Abdulnafiu Olalekan AdeyemiactiveALAIN JAGERactiveALAIN RENE DEFLANDREdissolvedAMETROPIAdissolvedANSEL ET ANSMANTactiveASSOCIATION BUTHIER ET JOSEPH-AMSCHLERdissolvedAURELIEN KOCISZEWSKIdissolvedBASTIEN GOUTTENOIREactiveCABINET DE NEUROLOGIE DES DOCTEURS JAGER & GALdissolvedCABINET MEDICAL HAUPERT G ET JUNG SdissolvedCABINET MEDICAL HAUPERT-SCHWEITZERdissolvedCAP'TIFFdissolvedCAROLINE JULIE GUENAULTdissolvedCEC DEL TORCHIO BERNARDYdissolvedCERTIMEdissolvedCHATHOdissolvedCHRISTELLE MAURICEdissolvedCHRISTIANE WEISSEdissolvedCONCORDE PANORAMICdissolvedEDOUARD FIERdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
JEAN PHILIPPE WOLFFAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off