DOSSIERS / EDOUARD ET MARINE
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Company dossier

EDOUARD ET MARINE

FRANCE · COMPANY · INCORPORATED 1994-06-08
KYBE ID: FR-395163884 · 395163884 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDOUARD ET MARINE
fr_insee
395163884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-08
fr_insee
2 AV RAYMOND POINCARE, 21000 DIJON
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2 G RESTAURATIONactiveALISON JEANNE-MARIE LUCIE FRANCOISactiveANDRE FERNAND JACQUEYdissolvedANTONIA DE LORA MUNOZdissolvedBOISBOUdissolvedBOUCHRA BENNANIdissolvedCAMOS BE HAIRdissolvedCONNAISSANCE DE SOIdissolvedCSBdissolvedDEESSE PROMOTIONSdissolvedEASYAUTO SERVICE 21activeEASY CARS SERVICES 21dissolvedEASY SERVICE 21dissolvedEGBdissolvedELANTECdissolvedELODIE MARTINdissolvedELOM BOUBOUYABOUdissolvedESPACE LAVERIEactiveEURL DELICES PIZZAdissolvedFABIEN SARTORIactive

+41 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE ANDRE RAYMOND CAMOSDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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