DOSSIERS / GFR EDEN
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Company dossier

GFR EDEN

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878800812 · 878800812 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFR EDEN
fr_insee
878800812
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dissolved
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Civil-law company / interest grouping
fr_insee
2019-11-08
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LES RABOUS, 11230 COURTAULY
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68.20B
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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

5 people
NameRoleFromSource
ROBERT EDENDirecteur—France registry
ENCARNACION GARRIDOMembre du directoire—France registry
LUNA EDENMembre du directoire—France registry
PALOMA EDENMembre du directoire—France registry
PETROUCHKA EDENMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT EDEN (officer) matches PEP Robert Eden — Member of the 1690-95 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT EDEN (officer) matches PEP Robert Eden — Member of the 1698-1700 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100