DOSSIERS / EDEN AUSTRAL
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Company dossier

EDEN AUSTRAL

FRANCE · COMPANY · INCORPORATED 2004-06-04
KYBE ID: 969500GNH25SMJIPLT51 · 453381204 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDEN AUSTRAL
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453381204
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dissolved
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Limited liability company (SARL)
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2004-06-04
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60 B RUE LUCIEN GASPARIN, 97400 SAINT-DENIS
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70.22Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

501 total

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

3MLCGHdissolvedA.FLOR DESIGNdissolvedAKASHACLAIREactiveALU NORD MENUISERIE REUNIONdissolvedANTHURIUM OCEAN INDIENdissolvedANTONINO MIGLIOdissolvedAS AUTOSactiveAUTO CONFORT RUNdissolvedBERTRAND JEAN RAYMOND BOUCHERdissolvedBOOSTHERactiveBOURBON LOC 18dissolvedC.A.D. RI2dissolvedCAIAC CONSEIL ASSISTANCE INFRASTRUCTURE AMENAGEMENT ET CONSTRUCTIONdissolvedCONDUITE DE TRAVAUX MULTI SERVICE SARLdissolvedDANIKOMdissolvedDESIGN SHOP (L&L)dissolvedE2C BTPdissolvedEGM CONSTRUCTIONdissolvedELEGANCE OPURE INTERNATIONALdissolvedFLORENCE BIANCONIactive

+481 more

People with significant control

1 people
NameRoleFromSource
DAVID DIARRAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100