DOSSIERS / EEDEN 7
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Company dossier

EEDEN 7

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840729065 · 840729065 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EEDEN 7
fr_insee
840729065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-29
fr_insee
66 BD CARNOT, 06400 CANNES
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68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADI KHALDOUNactiveALAIN GUARYdissolvedALEXANDRU-LEONARD ODICAactiveAlexandru Lucian PandeleactiveASM SECURITY SERVICESdissolvedBANKORactiveDENIS CALVOdissolvedGATLEYdissolvedGHISLAINE SABATIERdissolvedGUY MAURICE SAFRANAdissolvedINNOVATIVE EVENTSdissolvedKITTY GABLEdissolvedLEI E LUIactiveMONTE MEUBLE PACAdissolved[ND]active[ND]activeOVIDIU-CLAUDIU BALTATANUactivePACA LEVAGE - NICE MONTE MEUBLES - ROBERT LEVAGEdissolvedPATRICK CAPPELLACCIdissolvedQAUSdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
RADOUANE MILOUDIDirecteur—France registry
FAROUK MILOUDIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100