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Company dossier

EDELSTEIN CONSEIL

FRANCE · COMPANY · INCORPORATED 2013-04-22
KYBE ID: FR-792248908 · 792248908 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameEDELSTEIN CONSEIL

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Registration792248908

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-04-22

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Registered address93 QUAI DE VALMY, 75010 PARIS

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Industry70.22Z

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Employees1

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Share capital€1,736,282

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Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMELIE KAUFFERdissolved AMINE SHAREEFdissolved ANNE-LAURE JANECZEKdissolved ASS SANS REPLIQUEactive BORIS MITTERMULLERactive CLOTILDE MARION GUEROTactive CRISTIAN DANUT FILIMONdissolved DOMINIQUE MARIE NICOLE JONASdissolved ELBISTANdissolved E.R.C. NOGALO BATIMMOdissolved ERC NOGALO BTPactive ETOILE DU SUDdissolved FELIX MARQUISdissolved FRANCISCO CASAS CABIDOactive HULOT ET CIEdissolved JEAN FRANCOIS HULOT CONSERVATON RESTAURATIONdissolved KERLEGactive LARA PEKEZdissolved LA REINE SAUVAGEactive LAZY - Zactive

+34 more

Connections

4 links

Shared operator — likely the same administrator

Johannes Gerstäcker Verlag GmbHShared officer / director · 5 share this SCI EDELSTEIN IIShared officer / director · 5 share this SCI EDELSTEIN IIIShared officer / director · 5 share this SCI EDELSTEINShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PETER Schnur	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EDELSTEIN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100