DOSSIERS / EDEN
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Company dossier

EDEN

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820829166 · 820829166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDEN
fr_insee
820829166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-09
fr_insee
19 RUE BERBIER DU METS, 75013 PARIS
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

25 total
ALEXANDRA NATANdissolvedCHARLES TROUPLINactiveCOUP DE POUCE DE PETIT POUCETdissolvedCYTOVIA THERAPEUTICS EUROPE SASdissolvedDAN HALIOUAdissolvedFABIEN MEYRANactiveGERARD AKOUNdissolvedGOBELINS CONSEILdissolvedJADE SAY AVRILactiveJOEL MONRIBOTdissolvedLILO BLEUdissolvedMAXENCE JEAN STEPHANE COUTURIERactiveMONIQUE LETEINTURIERactive[ND]active[ND]dissolved[ND]active[ND]activeOFFSET CONSEIL INTERNATIONAL SASUdissolvedPETIT POUCETactivePETIT POUCET PARTICIPATION 3dissolved

+5 more

People with significant control

4 people
NameRoleFromSource
CONSEIL REVISION SOLUTIONSDirigeant—France registry
DANIEL SiboniDirigeant—France registry
LOUIS-PHILIPPE MephaneDirigeant—France registry
MARC CuirotDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100