DOSSIERS / CANNES EDEN PROPERTIES
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CANNES EDEN PROPERTIES

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824542518 · 824542518 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CANNES EDEN PROPERTIES
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824542518
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active
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Limited liability company (SARL)
fr_insee
2016-12-22
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2 AV BOYER, PALAIS AUSONIA, 06500 MENTON
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68.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALPHA AMOdissolvedALPHA GROUPdissolvedARCHE DEVELOPPEMENTactiveARKHE GROUPactiveAUSONIAactiveBG DEVELOPPEMENTdissolvedCHLOE GUAGENTIactiveElena Yuryevna KuznetsovaactiveERIC IGNACE MORELLIactiveEURO EDILactiveEUROMEDIA REVELATIONactiveFLORENCE D'ADHEMAR DE LANTAGNACdissolvedGLM DISTRIBUTIONdissolvedKHEA DEVELOPPEMENTactiveLE CABdissolvedLES DESSERTS POUR TOIactiveL'INSTITUT BY FLOactiveMACLAUdissolvedMAXIME BENOIT LAUPIEactiveMEDITERRANEE PROMOTIONdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
GEORGES PAPADOPOULOSPrésident—France registry
Maxime Louis René Thomas CHAUVINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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