DOSSIERS / EDEN MANAGEMENT INVESTISSEMENT 78
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EDEN MANAGEMENT INVESTISSEMENT 78

FRANCE · COMPANY · INCORPORATED 2005-01-21
KYBE ID: FR-480549419 · 480549419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDEN MANAGEMENT INVESTISSEMENT 78
fr_insee
480549419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-21
fr_insee
93 AV Carnot, 94100 Saint-Maur-des-Fossés
fr_insee
68.20B
fr_insee
€202,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BIJOUactiveGABRIELLEdissolvedHSE SUD EUROPEdissolvedJEAN JACQUES GUERRAZdissolvedJENNIFER CLAIRE THÉRÈSE CUISINIERactiveLA SAZEactiveLES BASTIDES DES TERRES DU SOLEILdissolvedLJEactiveMHDIdissolvedMIKE MEYER LISCIAactiveMOKRAN YANNI HANOUCENEdissolvedODETTE MARIE-THERESE POIDEVINdissolvedPELLEPORTdissolvedSCI CARNOTdissolvedSCI CARNOT 95dissolvedSCI DU 135 BIS BD DE CRETEILdissolvedSCI PYRAMIDE GLKdissolvedSCI SEMUdissolvedSGBdissolvedSOCIETE GENERALE D'AMEUBLEMENT-S.G.A.dissolved

+3 more

People with significant control

2 people
NameRoleFromSource
SAMUEL AMOS SAMSON AZOULAYDirecteur—France registry
SSAG ET SERGEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100