DOSSIERS / EDIFICE ENERGY
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Company dossier

EDIFICE ENERGY

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899835706 · 899835706 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDIFICE ENERGY
fr_insee
899835706
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-28
fr_insee
1 RUE DES VERGERS, 69760 LIMONEST
fr_insee
43.21A
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN CHADENATdissolvedARZEQdissolvedATOUTdissolvedAURELIE CELINE JULIE GRAILactiveAYSactiveBEMCdissolvedBKIDZactiveBO LYONdissolvedBTI CONSEILdissolvedBUSINESS CONTACTS SARLdissolvedCABLAGELECdissolvedCELYDdissolvedCLEAN IMMEUBLE MULTI SERVICESdissolvedCOSMIK'UPactiveCRISTEAdissolvedDANIMdissolvedDCFORDATAdissolvedDENIS MAILLARD ARCHITECTEactiveDKS DEVELOPPEMENTdissolvedDOKALYSdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
FABRICE ARMAND GARCIAAdministrateur—France registry
ISAAC ALEXANDRE GARCIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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