DOSSIERS / EDELVI FINANCES
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Company dossier

EDELVI FINANCES

FRANCE · COMPANY · INCORPORATED 2018-08-09
KYBE ID: FR-794843060 · 794843060 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDELVI FINANCES
fr_insee
794843060
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-08-09
fr_insee
116 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER
fr_insee
66.30Z
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
4LAYER PROPERTIESdissolvedBELVEDIA EXECUTIVEactiveCDI LIB'dissolvedEDELVI AGENCE D'EMPLOIdissolvedEDELVI ANIMATION COMMERCIALEactiveEDELVI BAYONNEdissolvedEDELVI BORDEAUXdissolvedEDELVI CANNESdissolvedEDELVI' CARSdissolvedEDELVI CONSULTINGdissolvedEDELVI EXECUTIVEdissolvedEDELVI FIELD MARKETINGactiveEDELVI LYONdissolvedEDELVI MARSEILLEdissolvedEDELVI NICEdissolvedEDELVI TOULONdissolvedEDELVI TOULOUSEdissolvedEDELVI VALENCEdissolvedE H C-ETHIQUE HOMMES ET COMPETENCESactiveIMMOPROdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
JACQUES VICTOR COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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