DOSSIERS / L'EDELWEISS
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Company dossier

L'EDELWEISS

FRANCE · COMPANY · INCORPORATED 2018-10-12
KYBE ID: FR-843004664 · 843004664 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
L'EDELWEISS
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843004664
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active
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Simplified joint-stock company (SAS)
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2018-10-12
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130 RUE DE SAINT-PRIX, 95150 TAVERNY
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN SIMONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN SIMON (officer) matches PEP Sébastien Simon — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100