DOSSIERS / EDELWEISS 2000
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Company dossier

EDELWEISS 2000

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: FR-494360340 · 494360340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EDELWEISS 2000
fr_insee
494360340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-16
fr_insee
6 AV PATRICIA, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EDELWEISS 2000fr_insee · 400914727 · dissolved

Connections

9 links
Shared operator — likely the same administrator
CYCLAMENShared officer / director · 7 share thisSCI ROSAEShared officer / director · 7 share thisPASSIFLOREShared officer / director · 7 share thisSCI IRISShared officer / director · 7 share thisVOLUBILISShared officer / director · 7 share thisMYOSOTISShared officer / director · 7 share thisAIRBTPShared officer / director · 10 share this06IShared officer / director · 10 share thisASVShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
STANISLAS JEAN GEVREYDirecteur—France registry
SAMIRA CHAKIRDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100