DOSSIERS / EDELWEISS
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Company dossier

EDELWEISS

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898840657 · 898840657 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EDELWEISS
fr_insee
898840657
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-29
fr_insee
47 RUE DES EDELWEISS, 73540 LA BATHIE
fr_insee
66.19A
fr_insee
€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMANDINE YVONNE CLAVIERactiveANAIS PERRONactiveCHLOE ANNA MARTINactiveCHRISTELLE GOTTELANDactiveEMMANUELLE CHRISTIANE ALINE VANNIERactiveGAELLE THIRIONactiveINDIVISION HEROU MERCIERactiveLAURA MARIE DEGUILIactiveLuka HETAGOUROVactiveMANON MICHELE MAURICETTE FREDERICactiveMARIANNICK DIERAERTactive[ND]active[ND]activeNICOLAS THOMASactiveNOEMIE BANDELactiveOLIVIER CHRISTOPHE FUANTactiveSABINE Marie Andrée VAUTRINdissolvedSCM DES KINESITHERAPEUTES DE LA BATHIEactiveSIMON KRAGENactive

People with significant control

11 people
NameRoleFromSource
AMANDINE YVONNE CLAVIERDirecteur—France registry
EMMANUELLE CHRISTIANE ALINE VANNIERDirecteur—France registry
MARIANNICK DIERAERTDirecteur—France registry
CABINET D'INFIRMIERES BIDET BRAISAZ BUCHLOH VINCENTMembre du directoire—France registry
CHLOE ANNA MARTINMembre du directoire—France registry
CHRISTELLE GOTTELANDMembre du directoire—France registry
GAELLE THIRIONMembre du directoire—France registry
NICOLAS THOMASMembre du directoire—France registry
OLIVIER CHRISTOPHE FUANTMembre du directoire—France registry
SANDRINE MARIE DANIELE MONTJOVETMembre du directoire—France registry
SOCIETE CIVILE DE MOYENS DES KINESITHERAPEUTES DE LA BATHIE, EN ABREGE S.C.M. DES KINESITHERAPEUTES DE LA BATHIEMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS THOMAS (officer) matches PEP Thomas Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS THOMAS (officer) matches PEP Thomas Nicholas — Member of the 1621-22 Parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100