DOSSIERS / L'EDEN
← SearchExport PDF
Company dossier

L'EDEN

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-530812502 · 530812502 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'EDEN
fr_insee
530812502
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-08
fr_insee
10 BD DE BRANDEBOURG, 94200 IVRY-SUR-SEINE
fr_insee
55.10Z
fr_insee
€66,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOUCEF BERRAKIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDEN 2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100