DOSSIERS / EDOUARD 2E2G
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Company dossier

EDOUARD 2E2G

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880433461 · 880433461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
EDOUARD 2E2G
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880433461
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dissolved
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Real-estate civil company (SCI)
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2020-01-13
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7 IMP COLUCHE, 63670 LA ROCHE-BLANCHE
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68.20A
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
ANATOLE 2E2GShared officer / director · 5 share thisTRUDAINE 2E2GShared officer / director · 5 share thisBLUM 2E2GShared officer / director · 5 share thisSEVERINE 2E2GShared officer / director · 5 share thisNEW YORKShared officer / director · 5 share thisLACASSAGNE NGEShared officer / director · 5 share thisSCI ROYAT 2E2GShared officer / director · 6 share thisSCI LE CAPShared officer / director · 7 share thisRUELLEShared officer / director · 7 share thisSAS LA CIGALEShared officer / director · 12 share thisSCI NPShared officer / director · 12 share thisBANDERASShared officer / director · 12 share thisKALMAShared officer / director · 12 share thisLES COUSSIERES N2GShared officer / director · 12 share thisSCI CCNPShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
GREGORY NAILLATDirecteur—France registry
ALEXY NAILLATMembre du directoire—France registry
EVE KIPPERMembre du directoire—France registry
MAXIME NAILLATMembre du directoire—France registry
GERARD PATRICE NAILLATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100