DOSSIERS / EDWIGE
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Company dossier

EDWIGE

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810522821 · 810522821 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EDWIGE
fr_insee
810522821
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-30
fr_insee
4 AV DE LA VOIE DOMITIENNE, 34500 BEZIERS
fr_insee
47.71Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACNBdissolvedART SUD CONCEPTdissolvedAU BOEUF SUR LE TOITdissolvedAUTONOMIE CONCEPT HABITATdissolvedBERKAY DISTRIBUTIONdissolvedBRASSERIE DU 1ER ROUNDactiveC & C PATRIMOINEdissolvedCORINNE HEMONNOTdissolvedDDENIZE HOLDINGdissolvedDEV'IMMOdissolvedD V B SELFdissolvedECO-BATdissolvedECOSUDdissolvedEDITWAYdissolvedELITE SERVICESactiveEURL I.P.R.dissolvedFMDCdissolvedFORENCE FLORENCE JEANNETTE DANIELLE STEFANIdissolvedGIE CIL CENTRE COMMERCIAL AUCHAN BEZIERSdissolvedG.I.E D'EXPLOITATION CENTRE COMMERCIAL AUCHAN BEZIERSactive

+26 more

People with significant control

2 people
NameRoleFromSource
RAYMOND COUDERCDirecteur général délégué—France registry
EDWIGE AZAISPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

RAYMOND COUDERC (officer) matches PEP Raymond Couderc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND COUDERC (officer) matches PEP Raymond Couderc — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100