DOSSIERS / EDIFICE
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Company dossier

EDIFICE

FRANCE · COMPANY · INCORPORATED 2014-04-07
KYBE ID: FR-801482431 · 801482431 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDIFICE
fr_insee
801482431
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-07
fr_insee
191 AV SAINT-EXUPERY, 69500 BRON
fr_insee
64.20Z
fr_insee
€562,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACCES MEDIA STORE ET ASSISTANCE BUREAUTIQUEdissolvedACTION CROISSANCE AUX PROFESSIONNELSactiveACTION FRANCE SECURITEactiveADEA COMPTAdissolvedAKILYAdissolvedARTCONNECT SASdissolvedBARCELONESA FRANCEdissolvedBASANactiveBRONDISactiveCAFETdissolvedCHINA EXTENSIONdissolvedCHINA EXUPERYactiveCHINA GROUPactiveCOUV ISOL BARDAGE RHONE ALPESactiveDIOT FRANCEactiveEDDY DIOTdissolvedEL HANNACHI RACHIDdissolvedEUDIPATdissolvedEURL DES BOISdissolvedEURL WILSON DIFFUSION PAPETERIEactive

+50 more

People with significant control

1 people
NameRoleFromSource
LAURENT NABETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100