DOSSIERS / EDEN HOUSE
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Company dossier

EDEN HOUSE

FRANCE · COMPANY · INCORPORATED 2002-06-05
KYBE ID: FR-442421954 · 442421954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDEN HOUSE
fr_insee
442421954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-05
fr_insee
LD MARIGOT, 97133 SAINT BARTHELEMY
fr_insee
68.20A
fr_insee
€1,984,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABCDactiveAGNES DE SOUZAdissolvedALAIN DOMINIQUE REMIdissolvedANDRE MAURICE SORINdissolvedANOUKA SUZANNE JOGUIETactiveANSE GROS SABLEactiveARCHYXdissolvedARMANDE JOSEPHE AUBINdissolvedAXYBHdissolvedBABABASABARTHdissolvedBRUNO JEAN YVES ROUSSEAUDdissolvedCELESTIN ROBERT GUMBSdissolvedCHARLES RENE A ADRIEN LEDEEdissolvedCLAUNARAactiveCOMPTOIR FINANCIER COLOMBIERdissolvedDANIELLE FORSANSdissolvedDAVID YVON LAPLACEdissolvedDENISE TAYLORdissolvedDIANE MARIE AUBINdissolvedEMILIE NIQUETdissolved

+72 more

People with significant control

2 people
NameRoleFromSource
ALISTAIR JOHN GROOMDirigeant—France registry
JENNIFER ANN VINCENTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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