DOSSIERS / EDELWEISS FINANCES
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Company dossier

EDELWEISS FINANCES

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-512261264 · 512261264 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDELWEISS FINANCES
fr_insee
512261264
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-03-30
fr_insee
44 RTE DES GAIMES, 74540 HERY-SUR-ALBY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LYS FINANCESDirigeant—France registry
FRANCK MOISSETPrésident—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