DOSSIERS / EDEN CONSEIL
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Company dossier

EDEN CONSEIL

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: 9695001WCW58MZ3QWH57 · 791044860 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EDEN CONSEIL
gleif
791044860
gleif
dissolved
gleif
Civil company
gleif
2013-02-07
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145 AV DE MALAKOFF, 75016 PARIS
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64.20Z
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1
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€2,246,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS MOISE ZouariPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CDC CONSEIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100