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Company dossier

EDIFIM GROUPE

FRANCE · COMPANY · INCORPORATED 2001-08-09
KYBE ID: FR-438819583 · 438819583 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEDIFIM GROUPE

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Registration438819583

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-08-09

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Registered address6 AV DU PONT NEUF, CRAN-GEVRIER, 74000 ANNECY

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Industry70.10Z

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Employees1

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Share capital€3,000,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AZUR VARDE SUDdissolved CAP WESTdissolved EDIFIM FINANCEdissolved ISAHE MOBILITYdissolved ISAHE PATRIMOINEactive JEAN DES GARETSactive LES BALCONS DU LACdissolved LE SIGNALdissolved LE SKALIdissolved L'ESTHETEdissolved L'EVIDENCEdissolved LE YANAdissolved L'INSPIRATIONdissolved L'UNIVERTdissolved PARENTHESEdissolved QUARTIER 9dissolved SCCV AZALEAdissolved SCCV BELLORIZONdissolved SCCV CARRE DES SENSdissolved SCCV COEUR VILLAGEdissolved

+29 more

People with significant control

1 people

Name	Role	From	Source
JEAN-LUC D'AURA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDIFIM GROUPE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100