DOSSIERS / EDYFICE 06
← SearchExport PDF
Company dossier

EDYFICE 06

FRANCE · COMPANY · INCORPORATED 2014-03-05
KYBE ID: FR-800808131 · 800808131 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDYFICE 06
fr_insee
800808131
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-05
fr_insee
4 RUE DES COTEAUX, 06300 NICE
fr_insee
43.99C
fr_insee
3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADEL BEN LAKDAR SLIMIdissolvedALI FILIZactiveANTELEC ENTREPRISE ELECTRICITE GENERALEdissolvedASSOCIATION OLGA CANCER (AOC)activebasma rouafiactiveBATIMENT ET MATERIAUX DE CONSTRUCTIONdissolvedBELGACEM GUERMEZIdissolvedBKB BATdissolvedCHAKER BEN ABDESSALEMactiveCHEDLI JALALIdissolvedCHRISTOPHE EMILE ROSSOdissolvedDRACONISactiveDRISS HATIFIdissolvedECYTONdissolvedEVAdissolvedGM AZUR BATdissolvedGROUPE OLYTEdissolvedHAMID BZIOUIactiveHC HOLDINGdissolvedJACQUES MOSZKOWICZ DIFFUSIONdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
JEROME ZAINAPrésident du conseil d'administration—France registry
ROGER JOSEPH LAMBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100