DOSSIERS / EDOUARD
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Company dossier

EDOUARD

FRANCE · COMPANY · INCORPORATED 2024-01-11
KYBE ID: FR-983336819 · 983336819 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDOUARD
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983336819
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-11
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55 RUE Gioffrédo, 06000 Nice
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68.20B
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€821,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALEXANDRE LAMATAdissolvedARBRE A PAIN MASSENAdissolvedAU BALLON D'ALSACEdissolvedBACARMANdissolvedBENJAMIN COHENactiveBERNARD ROLAND GINEZactiveCAFE DU BALLONdissolvedCAROLINE MATTEIdissolvedCAVE EPICURE MASSENAdissolvedCELINE YVONNE LAURETTE ROBBEdissolvedCENTRE NICOIS D'ACHAT D'ORdissolvedCHIARA PRESTIPINOactiveCRIMAGdissolvedCYBAactiveELIE COHENactiveEMILE SIBIdissolvedEMILIE LIGERactiveERIC BIENFAITactiveEVGHENII MALISEVactiveGABRIEL GRIFFELdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
Franck Arnaud SALLABERYDirecteur—France registry
Fabienne Brigitte WARDAVOIRMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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