DOSSIERS / EDGE DEVELOPPEMENT
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Company dossier

EDGE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890149578 · 890149578 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDGE DEVELOPPEMENT
fr_insee
890149578
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-22
fr_insee
98 RUE DE HOCHFELDEN, 67200 STRASBOURG
fr_insee
68.20B
fr_insee
€180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

2K COMPUTERdissolved4GOODLIFEdissolved770 ADVISORYactiveAB ETUDES THERMIQUESdissolvedACERdissolvedAIR DESPORTdissolvedAKIN TULUMactiveALARA SOLUTIONSactiveANTOINE BERNARD JACQUES MARCHALactiveASSOCIATION SOS MEDECINS 67activeAURELIE BEYLdissolvedBERNARD MICHEL TORROdissolvedBETTER LIFEdissolvedCAROLE DORMANNactiveCHARLES GERARD HAUBENSACKactiveDAN SELLAMactiveDBS LABdissolvedDEEP FRANCEactiveECO+dissolvedEDOCIAdissolved

+47 more

People with significant control

4 people
NameRoleFromSource
ELIE DANANDirecteur—France registry
SAUL DAVID ELMKIESDirecteur—France registry
ASSUR EXPERTISE COMPTABLEMembre du directoire—France registry
DANAN EXPERTISEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100