DOSSIERS / EDELWEISS
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Company dossier

EDELWEISS

FRANCE · COMPANY · INCORPORATED 2004-04-07
KYBE ID: FR-453106338 · 453106338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDELWEISS
fr_insee
453106338
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-07
fr_insee
66 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€2,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BFORKAM HOLDINGdissolvedCANDICE MARIE LISE RAFFARDactiveCHATEAU DES TILLEULSdissolvedEQLOS HABITATSdissolvedFABRINA ELSA GOTA ABECASSISdissolvedGROUPEMENT FORESTIER BOIS ROYALdissolvedGROUPEMENT FORESTIER BON RUPTdissolvedGROUPEMENT FORESTIER DE RIEL LES EAUXdissolvedGROUPEMENT FORESTIER DU DOMAINE DU RONCAYdissolvedGROUPEMENT FORESTIER FORET DE CHAMESSONdissolvedHUGO PIERRE MARIE DE LA CROMPE DE LA BOISSIEREdissolvedJ.P. RICHARD ET ASSOCIESdissolvedKONSTRUCTA FRANCE SARLdissolvedLES PRINCES - BOULOGNEdissolvedLEVALLOIS-CHAPTALdissolvedMAJEdissolvedMIMOSASdissolvedNAXEVIdissolved[ND]dissolvedOPA PATRIMOINEactive

+12 more

People with significant control

2 people
NameRoleFromSource
LINE LAME VEUVE ROBATPrésident—France registry
SYLVIE LAMEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100