DOSSIERS / EDELVI' CARS
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Company dossier

EDELVI' CARS

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-818125221 · 818125221 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EDELVI' CARS
fr_insee
818125221
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-20
fr_insee
116 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER
fr_insee
77.11A
fr_insee
€100,000
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 CONSULTINGdissolvedEDELVI EXECUTIVEdissolvedEDELVI FIELD MARKETINGactiveEDELVI FINANCESdissolvedEDELVI LYONdissolvedEDELVI MARSEILLEdissolvedEDELVI NICEdissolvedEDELVI 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

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDELVI CANNES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100