DOSSIERS / EDELVES
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Company dossier

EDELVES

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889113460 · 889113460 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EDELVES
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889113460
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dissolved
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Real-estate civil company (SCI)
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2020-09-21
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565 CHE DE TOURNOD, 01300 BELLEY
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
LA CAPITAINERIEShared registered address · 4 share thisIsabelle Marie Odile DeplagneShared registered address · 4 share thisLOKMAN ONALShared registered address · 4 share thisRAJA BELLE ILEShared officer / director · 7 share thisALOHA SARLShared officer / director · 7 share thisLA CAPITAINERIEShared officer / director · 7 share thisDOMAINE ANDRE LIGER ET SES PETITS-ENFANTSShared officer / director · 7 share thisDOMAINE GABRIEL BILLARDShared officer / director · 7 share thisGARAGE HUCHETShared officer / director · 7 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

4 people
NameRoleFromSource
LAURENCE BILLARDDirecteur—France registry
STEPHANE VAROUXDirecteur—France registry
LEO PIERRE VAROUXMembre du directoire—France registry
LISA LAURA VAROUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100