DOSSIERS / EDELVI NICE
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Company dossier

EDELVI NICE

FRANCE · COMPANY · INCORPORATED 2016-01-05
KYBE ID: FR-817571813 · 817571813 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EDELVI NICE
fr_insee
817571813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-05
fr_insee
116 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER
fr_insee
73.11Z
fr_insee
€610,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
4LAYER PROPERTIESdissolvedBELVEDIA EXECUTIVEactiveCDI LIB'dissolvedEDELVI AGENCE D'EMPLOIdissolvedEDELVI ANIMATION COMMERCIALEactiveEDELVI BAYONNEdissolvedEDELVI BORDEAUXdissolvedEDELVI CANNESdissolvedEDELVI' CARSdissolvedEDELVI CONSULTINGdissolvedEDELVI EXECUTIVEdissolvedEDELVI FIELD MARKETINGactiveEDELVI FINANCESdissolvedEDELVI LYONdissolvedEDELVI MARSEILLEdissolvedEDELVI TOULONdissolvedEDELVI TOULOUSEdissolvedEDELVI VALENCEdissolvedE H C-ETHIQUE HOMMES ET COMPETENCESactiveIMMOPROdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
JACQUES VICTOR COHENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2016-01-05) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100