DOSSIERS / EDIFISS
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Company dossier

EDIFISS

FRANCE · COMPANY · INCORPORATED 1999-01-25
KYBE ID: FR-421435942 · 421435942 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDIFISS
fr_insee
421435942
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-01-25
fr_insee
RUE PEGASE, 1A, 67960 ENTZHEIM
fr_insee
41.10A
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1
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGL PATRIMOINEdissolvedHEB IMMOBILIERdissolvedLCATOPdissolvedLE SAINT - REMYdissolvedLES VILLAS DE LA BRUCHEdissolvedLIGNE BLEUEdissolvedLINGTOPdissolvedLPA ARCHIPEL 2dissolvedNEWPAC TECHNOLOGIES AND MACHINESdissolvedPRIMO GESTIONdissolvedPRIMO - PROMOTION IMMOBILIEREdissolvedRESIDENCE BRUCKELdissolvedSAGA IMMOBILIERdissolvedSARL DELSMAdissolvedSARL HABITEAdissolvedTOPAZE CONSTRUCTIONdissolvedTOPAZE ENTREPRISEdissolvedTOPAZE GROUPEdissolvedTOPAZE PROMOTIONdissolved

People with significant control

1 people
NameRoleFromSource
BRUNO BENIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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