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Company dossier

EDIFIM GROUPE

FRANCE · COMPANY · INCORPORATED 2006-03-27
KYBE ID: FR-442892717 · 442892717 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEDIFIM GROUPE

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Registration442892717

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2006-03-27

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Dissolved2021-11-18

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Registered address6 AV DU PONT NEUF, CRAN-GEVRIER, 74960 ANNECY

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Industry70.22Z

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Share capital€1,000,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ARCANOVAactive CARRE ZENactive CERISE DES BLANCHESdissolved DOMAINE DES CRETSactive EDIFIM ANNECY LEMANactive GOLEMMEactive JEAN JAURES BSactive LASSAAD ABIDIactive LES CHALETS AUREAactive SCCV CAMELIAactive SCCV COTE FORETactive SCCV ECLOT SUDdissolved SCCV FAIRWAYactive SCCV L'ALLIANCEdissolved SCCV L'ATELIERdissolved SCCV LE KOSactive SCCV LE PIX'Ldissolved SCCV LE ROC DE FERdissolved SCCV LES ALLEES DE CLAIREdissolved SCCV NATUR'EVEactive

+13 more

People with significant control

2 people

Name	Role	From	Source
HUGO DEVELOPPEMENT	Directeur général délégué	—	France registry
JEAN-LUC D'AURA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 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

Insolvency timeline

1 events

2021-11-18Dissolved / struck off