DOSSIERS / EDGE 62
← SearchExport PDF
Company dossier

EDGE 62

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-901282848 · 901282848 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
EDGE 62
fr_insee
901282848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-09
fr_insee
989 RTE DE LA CORNICHE, 14510 GONNEVILLE-SUR-MER
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI PARMENTIERShared officer / director · 7 share thisS.C.I. FAC FRANCE IIShared officer / director · 7 share thisLES MIROIRSShared officer / director · 7 share thisSCI DU PLATEAUShared officer / director · 7 share thisSCI VALLEZShared officer / director · 7 share thisSCI FLANDRE VOSGESShared officer / director · 7 share thisLITTORAL 1Shared officer / director · 12 share thisLE KAP NORD-MANDShared officer / director · 12 share thisDUNKERQUE 1Shared officer / director · 12 share thisSCI PEN DUICKShared officer / director · 12 share thisNORMANDIE 1Shared officer / director · 12 share thisSCI HAUTVILLERSShared officer / director · 12 share thisELSOShared officer / director · 12 share thisLE KAP IMMOShared officer / director · 12 share thisCOTE D'OPALE 1Shared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-901282848/network.

People with significant control

3 people
NameRoleFromSource
MICHEL KAPDirecteur—France registry
CHRISTINE THERYMembre du directoire—France registry
STEPHANE KAPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100