DOSSIERS / EDELWEISS
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Company dossier

EDELWEISS

FRANCE · COMPANY · INCORPORATED 2006-12-06
KYBE ID: FR-493115927 · 493115927 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EDELWEISS
fr_insee
493115927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-06
fr_insee
2022-05-05
fr_insee
14 BD RAYMOND POINCARE, 92380 GARCHES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 S IMMOdissolvedABC DIFFUSIONdissolvedACCORD LIMOUSINE SERVICEdissolvedARNAUDO PERE ET FILS PLOMB 7OdissolvedBANSAWAL IMMOdissolvedBASTOdissolvedBB055dissolvedBB185activeBESTROAS.COMdissolvedBRODE SASactiveBUSINESS PLANNING ET OPERATIONSdissolvedCARD CONCEPTactiveCGIICdissolvedCONSTRUCTIONS MODERNESdissolvedDANIEL HENRI LOUIS PLACEdissolvedDB CONSULTINGdissolvedDIET INTERNATIONALactiveDOMCATHdissolvedEACF ILE DE FRANCEdissolvedE.A.C.J.dissolved

+93 more

People with significant control

4 people
NameRoleFromSource
HELENE RESSEGUIERAdministrateur—France registry
BERTRAND ROBLINDirigeant—France registry
JEAN MARIE RAYMONDirigeant—France registry
LAURENT GALLOUXDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off