DOSSIERS / EDINVEST
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Company dossier

EDINVEST

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890090327 · 890090327 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDINVEST
fr_insee
890090327
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-20
fr_insee
1 RUE DE LA PETITE FIN, 21121 FONTAINE-LES-DIJON
fr_insee
66.30Z
fr_insee
€660,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALPHAactiveANTONIN PAILLEYactiveBERLINETTEdissolvedCECILEdissolvedCINQUIEME ARTdissolvedCOEUR DES ARTSdissolvedC.R.C. CONSEILSdissolvedDEDICACEdissolvedDUMOURIEZactiveEDENSY TRANSACTIONSdissolvedEDIFICE IMMOBILIERactiveETOILE BLEUEdissolvedFLAT6EVENTSactiveGEFREdissolvedGRANDE FINdissolvedGUILLAUME JACQUES GAUTHIER BELLANGERdissolvedHELITEdissolvedHFTdissolvedHYNOVdissolvedJARDINS DE CHEVIGNYdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
MARC THOMAS GUILLOTDirecteur—France registry
JEAN-MARC LOUIS THEVENOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100