DOSSIERS / EDS BATIMENT
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EDS BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-04-30
KYBE ID: FR-751219825 · 751219825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDS BATIMENT
fr_insee
751219825
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-30
fr_insee
5 AV DESAMBROIS, 06000 NICE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION ELIPTIK CORPORATIONdissolvedAUTOMOBILES MURAdissolvedBP PIZZAactiveBROTHERS PIZZAdissolvedCIMIEZ AUTOMOBILESdissolvedDIMA HAMZEdissolvedEDOUARD ALFRED GENEVEdissolvedEMMA LEONIactiveGABRIELLE FLIEGANSdissolvedGHEORGHE MIRCEA ALECSANDRESCUdissolvedHANNA ROTHENSTEINdissolvedISABELLE MARIE MARGANDdissolvedJACQUES PELLISERdissolvedLILIANA GABRIELA COMANdissolvedMANUEL RIZZETTOactiveMARIE-CHANTAL GERMAINdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
RAMZAN TOVSULTANOVPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100