DOSSIERS / EDELWEISS ENTREPRISES
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EDELWEISS ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2015-09-11
KYBE ID: FR-813490372 · 813490372 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDELWEISS ENTREPRISES
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813490372
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-11
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39 AV D IENA, 75116 PARIS 16
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AAL CAPITALdissolvedALIX F. MARTELL IMMOBILIERdissolvedAPRECI CONSULTANTSactiveARCHIVES SERVICESdissolvedARTZAK CONSEILdissolvedASO BTPdissolvedBAYERN MOTORSdissolvedBERG. INVEST 1dissolvedBFCTPdissolvedBLITZ MOTORSdissolvedBLUE ALPHA INVEST FRANCEdissolvedBORD INVESTdissolvedCBR ENVIRONNEMENTdissolvedC.C.CONSEILactiveCENT COOPERAT EXPORT TECHNOLOGdissolvedCICA SERVICESdissolvedCOMMUNICATION DU CENTREdissolvedDEARBORN MOTORSdissolvedDISPO MAT TPdissolvedEXECOPRESSdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ERIC EtcharryPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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