DOSSIERS / EDEN'LOC
← SearchExport PDF
Partnership dossier

EDEN'LOC

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-10
KYBE ID: FR-500450614 · 500450614 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EDEN'LOC
fr_insee
500450614
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2007-10-10
fr_insee
45 RUE DU GENERAL LECLERC, 77170 BRIE-COMTE-ROBERT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTION MAINTENANCE GARAGEdissolvedA I G DOMICILIATION D ENTREPRISESdissolvedAIRR HABITAT 77activeALAIN BENYAHIAdissolvedATHENA DIAG IMMOdissolvedB.A.M.J.activeBATI PARISIENactiveCARTITEX BATICO SERVICESactiveCHRISTINE CADENETactiveC H R SERVICESactiveDA PRO SOLSdissolvedDE NIES-BELLESSORTdissolvedELEVAGE DES BRULISdissolvedEURL K-CONSEILSdissolvedEURO CRUST ENERGIEdissolvedGARDIENNAGE - INTERVENTION - PRESTATION SECURITAIRE - G I P S FRANCEdissolvedGA VERTactiveGBK TdissolvedGERARD YVES MARTINEZactiveGROUPE IMMOBILIER LUCIEN LEDRU AMENAGEURdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE MARIE JEANNE CADENETDirigeant—France registry
PASCAL LOUIS MORALESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100