DOSSIERS / EDALMA
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Company dossier

EDALMA

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518125893 · 518125893 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EDALMA
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518125893
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active
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Simplified joint-stock company (SAS)
fr_insee
2009-11-23
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32 RUE VICTOR HUGO, 33260 LA TESTE-DE-BUCH
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE CLAUDE OLIVIERdissolvedARGUIN AMENAGEMENTSactiveBLACK BEARSdissolvedCCSS BUREAUTIQUEactiveCIAO DISTRIBUTIONdissolvedCOMPUTER COPY SERVICE SYSTEMEdissolvedCORTOdissolvedDEVELOPPEMENT FONCIER AQUITAINdissolvedEURL MP TRANSACTIONSactiveFRANNAdissolvedGINETTE LEROUXdissolvedHOLDING PERESdissolvedICI ET MAINTENANTdissolvedJMPdissolvedJ M PERESdissolvedJOCELYNE ANNE MARIE COHARDdissolvedJOSYANE ANNA HANESSEdissolvedJ PERES IMMOBILIERdissolvedKRAMactiveLA FONCIERE D ARGUINdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
JEAN PERESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100