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Company dossier

FINANCIER EDWARD

FRANCE · COMPANY · INCORPORATED 2015-07-02
KYBE ID: FR-812373249 · 812373249 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFINANCIER EDWARD

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Registration812373249

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-07-02

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Registered address4 RUE CHRISTOPHE COLOMB, 75008 PARIS

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Industry82.99Z

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABV INVESTdissolved ACZ INVESTactive AK CLUBdissolved ASS ARMSECactive BILEV INVESTdissolved CHRISTELLE MOYSEactive DLZ INVESTactive DOLCE SEGRETOdissolved ELISABETH BERGEdissolved EMPIRE CORPORATEdissolved FMK26dissolved JEAN-MARIE MOYSEactive JKM INVESTdissolved KL08dissolved LEVAPPARTactive LEVIMOdissolved LEVINVESTdissolved LEVTOVdissolved LORDactive LZ INVESTdissolved

+64 more

People with significant control

1 people

Name	Role	From	Source
CHARLES Zberro	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100