DOSSIERS / EDIFIM FINANCE
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Company dossier

EDIFIM FINANCE

FRANCE · COMPANY · INCORPORATED 2021-12-23
KYBE ID: FR-908549934 · 908549934 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDIFIM FINANCE
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908549934
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-23
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6 AV DU PONT NEUF, CRAN GEVRIER, 74000 ANNECY
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64.20Z
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€16,700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC D'AURAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100