DOSSIERS / EDELWEISS IMMOBILIER
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Company dossier

EDELWEISS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-11-15
KYBE ID: FR-500972112 · 500972112 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EDELWEISS IMMOBILIER
fr_insee
500972112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-15
fr_insee
2020-09-10
fr_insee
9 RUE LAMARTINE, 93310 LE PRE-SAINT-GERVAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Agathe JuillardactiveAMELIE CHUNLEAUdissolvedASSOCIATION CULTURELLE AYLLU ECUADORactiveASS THEATRE DU MILLIONactiveBENJAMIN LAYETdissolvedCarla Araujo CoelhoactiveGABRIELA GABRIELA SANTANAdissolvedHERVE FRANCOIS GILLES BOUILLYactiveKARIM TAMOUZAactiveLES FEES LARSENactiveLina OuferhatactiveMARCEL GUILLOUZOUICdissolvedMARIE ELISE JULIETTE ESCUREactiveMARIUS GUILLAUME D'ALMEIDAdissolvedMICHEL LOSSONdissolvedMOHAMED TOUILEBdissolvedMONECISdissolvedMSK GROUPEactiveN2L INFORMATIQUEdissolvedNATHANE PLOMBVITREdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
LASSAAD NOUIOUIDirecteur—France registry
ATTILIA PISTILLIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off