DOSSIERS / EDEN ROCH PLAZA
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Partnership dossier

EDEN ROCH PLAZA

FRANCE · PARTNERSHIP · INCORPORATED 2018-10-24
KYBE ID: FR-843337296 · 843337296 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDEN ROCH PLAZA
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843337296
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dissolved
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General partnership (SNC)
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2018-10-24
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20 RUE LAMARTINE, 06000 NICE
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GNUVA SADirigeant—France registry
LAS CASES CAPITALDirigeant—France registry
TIMADRIDirigeant—France registry
IMMOBLEU PROMOTIONMembre du directoire—France registry
JEAN-CLAUDE LOUIS GNUVAPrésident—France registry
JEAN-ERIC BERNARD GNUVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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