DOSSIERS / EDELWEISS
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Company dossier

EDELWEISS

FRANCE · COMPANY · INCORPORATED 1998-12-31
KYBE ID: FR-421348814 · 421348814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDELWEISS
fr_insee
421348814
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-12-31
fr_insee
18 AV GEORGES HALGOULT, 94320 THIAIS
fr_insee
68.20B
fr_insee
€73,572
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASK AND CHILL AGENCYdissolvedAUTO-EXPORT SOLUTIONdissolvedBRIAND-LAMBERTdissolvedCABRAL MOUTOUDOUdissolvedCHO-ASHLEY KOUADIOactiveDOMO PORTE ELECdissolvedFATMA JEBALIdissolvedFRANCOIS MAdissolvedFREDO JEAN FREDO JEAN BIDJO EYIKE MOUTAPAMdissolvedHOCINE LARIANEdissolvedHUU DAVID QUACHdissolvedIARIMactiveID AUTOactiveIDRIS LAOUCHERAdissolvedIlias LaoucheraactiveJAOUHAR JABBARIdissolvedJEAN MARC DENIS TIERCEdissolvedLUDOVIC WILFRID ALEXANDREdissolvedMACE DRIVEdissolvedMANUEL MARTINSdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
CLAUDE GEORGES AUGUSTE DEGUERREDirecteur—France registry
THIERRY DEGUERREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100