DOSSIERS / L'EDEN
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Company dossier

L'EDEN

FRANCE · COMPANY · INCORPORATED 1992-03-17
KYBE ID: FR-384608287 · 384608287 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'EDEN
fr_insee
384608287
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-03-17
fr_insee
43 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
56.30Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AC L'EDENdissolvedALIA AVOCATSdissolvedANDREE PEYRATdissolvedANDRE GEORGES AZUELOSactiveASCOBATT CAUTION BANQ ASSUR ENactiveDBDR INVESTactiveDE LA RESIDENCE VIVALDIdissolvedEMILE FRANCOIS LE BRETONdissolvedERIC LABBEdissolvedFABIENNE HELENE BOURILLOTactiveFABRICE GAUVINdissolvedFATIMATA OUEDRAOGOactiveFEDERATION INTERNAT TRANSPORTS AERIENSdissolvedFLORENTIN HURONdissolvedGILLES RAPOPORTactiveIMEOSactiveISABELLE JEANNINE BERGERactiveJEANNETTE HARFactiveJEAN RUMILLYdissolvedJULIEN CHARLY MILGRAMactive

+27 more

People with significant control

1 people
NameRoleFromSource
ANTHONY CayzacPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AC L'EDEN · dissolved · name-sim 0.7) — 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