DOSSIERS / EDEN CONSTRUCTION
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EDEN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2010-02-24
KYBE ID: FR-519961973 · 519961973 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EDEN CONSTRUCTION
fr_insee
519961973
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-24
fr_insee
79 AV DE LA COUR DE FRANCE, 91260 JUVISY-SUR-ORGE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

434 total

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

A2B CONSULTANTSactiveA&A EVENTdissolvedACDC TELECOMdissolvedACERSSIdissolvedACTIF CHRONO EXPRESSdissolvedACTIF SERVactiveACV BTPdissolvedADEX BATdissolvedA D M S AGENCEMENTdissolvedAGIRECdissolvedAH2EAUXdissolvedA J 2 5 BATIPROdissolvedALAIN JEAN JOSEPH PANEKdissolvedALPHA SUD PROPRETEdissolvedALVISSONdissolvedAMADO TRANSPORT ET SERVICESactiveA-M-IdissolvedAMP DISTRIBUTIONactiveANALYSE ET GESTION DES CONFLITS - FORMATION CONSEILdissolvedANDREA LUCIANIdissolved

+414 more

People with significant control

1 people
NameRoleFromSource
ALI COSKUNPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BMG CONSTRUCTION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALI COSKUN (officer) matches PEP Ali Coşkun — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100