DOSSIERS / EDEN
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Company dossier

EDEN

FRANCE · COMPANY · INCORPORATED 2000-07-24
KYBE ID: FR-432222073 · 432222073 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EDEN
fr_insee
432222073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-24
fr_insee
47 RUE DU GENERAL DELESTRAINT, 75016 PARIS
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN JOSEPH CHAZARAdissolvedALLIANCE DECOdissolvedANDRE POIRIERdissolvedAUBERTINEdissolvedBARTELdissolvedBRAGELONGNE PATRIMOINEdissolvedCARLOS ALBERTO ALVES DO COUTOdissolvedDANGLASactiveDEMIS-D'OUVERTUREactiveDOUNIA BRUNEL RAZZOUQdissolvedDUMAINEdissolvedEDOUARD LOUIS-PHILIPPE ERIC PHELIZONactiveENLAYEdissolvedGFA MIGNANSdissolvedGROUPEMENT FORESTIER DES MIGNANSdissolvedINFINITIFdissolvedINNEXUactiveJEMdissolvedJEMASdissolvedLARICHdissolved

+48 more

People with significant control

6 people
NameRoleFromSource
CHARLES PACTETDirigeant—France registry
JEAN-MARIE PACTETDirigeant—France registry
MATTEO DAVIDDirigeant—France registry
RAPHAEL DAVIDDirigeant—France registry
SALOME PACTETDirigeant—France registry
MICHEL DAVIDPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100