DOSSIERS / EDIVALOR FR
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Company dossier

EDIVALOR FR

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881760250 · 881760250 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDIVALOR FR
fr_insee
881760250
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-19
fr_insee
1 RUE DU PONT DE PARIS, 60000 BEAUVAIS
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AIDONS NOS SENIORS OISEactiveAMARTEdissolvedARTHUR-D CIEactiveAVENIR DIGITALdissolvedBAQ CONCEPTdissolvedBATISSEUR BEAUVAISIENactiveBOCCADOR ADMINISTRATEUR DE BIENSdissolvedBOULANGERIE PATISSERIE SAINT HONOREdissolvedCANAL VAVdissolvedCHRISTINE SOUCHON CONSEILdissolvedCKMATdissolvedCOURS NAMERdissolvedDAN MCCARTHYdissolvedDARVYN BTPdissolvedDAVID BOGLIONIactiveDBIactiveD O DdissolvedECO AUTO SERVICESdissolvedEDRIVE LOCATION AUTOdissolvedESPACE FORMATIONdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
ANTONIO AUGUSTO FERRAZ PEIXOTODirigeant—France registry
VITOR MANUEL DA SILVA MADUREIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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