DOSSIERS / EDEN CANAL
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Company dossier

EDEN CANAL

FRANCE · COMPANY · INCORPORATED 2005-12-02
KYBE ID: FR-485339378 · 485339378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EDEN CANAL
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485339378
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dissolved
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Civil company
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2005-12-02
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238 CHE DE FONT NEUVE, 06250 MOUGINS
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68.20A
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€301,500
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Connections

6 links
Shared operator — likely the same administrator
DGLM CONSEILShared registered address · 7 share thisLOMAPARATIISIShared registered address · 7 share thisASSUREAVIEShared registered address · 7 share thisSCI VIRGINIEShared registered address · 7 share thisLES ROSEESShared registered address · 7 share thisSOBERShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE GARNIERDirecteur—France registry
EVELYNE MADELEINE ROLANDE TRELATDirecteur—France registry
JULIE NATACHA GARNIERDirigeant—France registry
NICOLAS PIERRE-JEAN GARNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100