DOSSIERS / EDELWEISS INVEST
← SearchExport PDF
Company dossier

EDELWEISS INVEST

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823308895 · 823308895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDELWEISS INVEST
fr_insee
823308895
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-10-24
fr_insee
13 RUE DE LA RABOTIERE, 44800 SAINT-HERBLAIN
fr_insee
66.30Z
fr_insee
€97,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALEO EVOLUTIONdissolvedAMBdissolvedAMBactiveAMB FRANCHISEdissolvedAMB HOLDINGdissolvedAR-FOODactiveBFI IMMOBILIERdissolvedBFI RENTALSactiveCORTEX DEVELOPPEMENTdissolvedCORTEX INGENIERIEdissolvedCREDIT FINANCE BRETAGNE ASSURANCESdissolvedCREPIZZdissolvedCTS NATESYSdissolvedDELATROCHE INVESTISSEMENT PRODUCTION PARTICIPATIONSdissolvedDELLEactiveDJ44dissolvedDOUVINVESTdissolvedEMOYdissolvedETHIS GROUPEdissolvedETHIS RESSOURCES HUMAINESdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
DIANA-MIHAELA LAZARDirecteur—France registry
FRANCOIS-XAVIER GEORGES DAUPHINDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100