DOSSIERS / EDELWEISS
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Company dossier

EDELWEISS

FRANCE · COMPANY · INCORPORATED 2002-03-04
KYBE ID: FR-414197103 · 414197103 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDELWEISS
fr_insee
414197103
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-03-04
fr_insee
325 AV CHARLES DE GAULLE, 30133 LES ANGLES
fr_insee
68.20A
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BLANDINE JACOUTONdissolvedCENTRE D'IMAGERIE MEDICALE DU COSMOSdissolvedCENTRE IMAGERIE MEDICALEdissolvedCHRISTIAN PAUL FAVIERactiveCHRISTINE ROBINactiveDAVID JOSEPH DECROIXactiveDOCTEURS DAQUIN DESFEUXdissolvedFRANCOISE DUBOISdissolvedGAIA SARL DE PARTICIPATION FINANCIERE DE PROFESSION LIBERALE DE BIOLOGISTE MEDICALdissolvedGILBERT EDOUARD DOS-SANTOSdissolvedGINER RENAUDdissolvedJEAN BAPTISTE ALEXANDRE YVES BERENGERactiveJOELLE MARIE LEIKINEactiveLAURENT MARIE GARRIGUEactiveLES TROIS MOUSQUETAIRESdissolvedMARJORIE MEYERactiveMIREILLE PAGESdissolvedMONIQUE MICHELE NOUVELactive[ND]dissolvedOLIVIER SEBASTIEN BAILLOEUILactive

+14 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS BERTEAUPrésident—France registry
PHILIPPE PELISSIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100