DOSSIERS / EDOUARD 7
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Company dossier

EDOUARD 7

FRANCE · COMPANY · INCORPORATED 1994-10-24
KYBE ID: FR-398714147 · 398714147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDOUARD 7
fr_insee
398714147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-24
fr_insee
11 AV EDOUARD VII, 06500 MENTON
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADNAN HALBUNIdissolvedANDRE RIDEAUactiveAP RENOVdissolvedCARLA TERESA BAPTISTA CARDOSOdissolvedCONSTRUCTION SERAFIMdissolvedCORRINE FRANCOISE DOMINIQUE ZABETHdissolvedDELPHINE GUERINdissolvedGUY LANCEdissolvedISRA TALBYdissolvedJACQUES FORNARIactiveJOSEPH BORRELLOactiveLILIANE JEANNINE LOQUIdissolvedLUCIE MAZIEREactiveluigi vaticanoactiveMANUELA PATRICIA VANZONNEVELdissolvedNADEGE BRAVOdissolvedNICOLO NISCEMIdissolvedPLOMBERIE OTTAVIANIdissolvedSARL UNIVERSALdissolvedSCDF ZABETH BASSILANAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
VALERIE ALINE YVETTE ZABETHDirigeant—France registry
ZABETH LILIANEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100