DOSSIERS / EDIFICE BORDEAUX
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Partnership dossier

EDIFICE BORDEAUX

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-03
KYBE ID: FR-838647774 · 838647774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDIFICE BORDEAUX
fr_insee
838647774
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-04-03
fr_insee
183 CRS DU MEDOC, 33300 BORDEAUX
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

1633 SERVICESdissolvedANDECdissolvedAUDECA FONCIERdissolvedAUDECA FONCIER BORDEAUXdissolvedAUDECA INVESTdissolvedAUDIT CONSEIL PAIE GESTION SOCIALEdissolvedAUDIT FINANCE AQUITAINEdissolvedBUDOSdissolvedBUTON INVESTdissolvedCEGILOactiveCOPRAdissolvedDRAKactiveDU CHATEAU PEYAUdissolvedEIFFELactiveEXPERTS ET DEVELOPPEMENTSactiveFABRE NOUTARY ET ASSOCIESactiveFONCIERE SARLANGEactiveGUSTOWORLDdissolvedHOTEL DELANDREdissolvedILOT BONNACdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
JL INVESTISSEMENTSDirecteur—France registry
XMA InvestissementDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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