DOSSIERS / EDIFICIO
← SearchExport PDF
Company dossier

EDIFICIO

FRANCE · COMPANY · INCORPORATED 2011-03-24
KYBE ID: FR-531177822 · 531177822 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EDIFICIO
fr_insee
531177822
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-24
fr_insee
40 RUE ANDREI SAKHAROV, 93140 BONDY
fr_insee
43.29A
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A3A CONCEPTdissolvedALKAdissolvedALMA INCENDIEdissolvedALTERNATIVE ROUTES TO MARKETS ARMdissolvedASCENSEURS PRESTATIONS SERVICESactiveASSIST BUREAU FOURNIT PHOTOCMECAN PAPETactiveCONCEPT ETUDES FAIDHERBEdissolvedECM IDFactiveEGTRdissolvedHOVACdissolvedIMPACT GROUPEdissolvedINTER'PRESSEdissolvedLCDL PARIS NORDdissolvedLES COMPAGNONS DE LUTECEdissolvedMG ETUDEdissolvedNEDRO DELICEdissolvedNICOSdissolvedNINA MENUISERIEdissolvedNOJOUMdissolvedNOUVELLE ECM-IDFdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL VERMONTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-25

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif