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Company dossier

GROUPE EDEN

FRANCE · COMPANY · INCORPORATED 2009-08-06
KYBE ID: FR-482855368 · 482855368 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE EDEN

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Registration482855368

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-08-06

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Registered address26 RUE DU MARAIS, 93100 MONTREUIL

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Industry43.22B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARCANE 21active B KOMPTAactive CLOVERdissolved DELAactive EMAdissolved EQUIPE INTER C.H.R. (CAFE HOTEL RESTAURANT)active EVAdissolved FA BIENactive GOOD STARdissolved GROUPE ECO CLIMAactive GUAN HUAactive H.M.J. CONTROLactive INGRID DAHLIA TAIEBdissolved LA VOULTEactive L'ORANGEdissolved LOUISEdissolved N.D.R TRAITEURdissolved NIKOactive RESSOURCES FORMATIONactive SARL CHUN YIactive

+10 more

People with significant control

1 people

Name	Role	From	Source
MAXIME NICOLAS STEPHANE JEVOUCHTAK	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-01-28Jugement d'ouverture de liquidation judiciaire

2016-10-11Jugement de faillite personnelle

2017-01-31Jugement de clôture pour insuffisance d'actif