DOSSIERS / L'EDEN
← SearchExport PDF
Company dossier

L'EDEN

FRANCE · COMPANY · INCORPORATED 2020-02-12
KYBE ID: FR-881563910 · 881563910 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'EDEN
fr_insee
881563910
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-02-12
fr_insee
1 RUE DUBAN, 75016 PARIS
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALIX MARIE GUYONNE ISABELLE LE TELLIER DE BLANCHARDdissolvedANDRE RICCIARDIdissolvedANNE-SOPHIE JEANNE MARIE MICHELdissolvedARMELLE DECUPPERdissolvedBEATRICE FABRE-FALRETactiveBERNARD PICHONdissolvedCAROLINE ANNE TESSIERactiveCESARIO DOS SANTOS DUARTEdissolvedDUARTE DUBANdissolvedELIE CHEKROUNdissolvedETCAETERAdissolvedETCATERAactiveFRANCK NATHAN KHALIFATactiveGERARD GILBERTdissolvedGILBERT GERARD PERISSE MICHELdissolvedJULIE SABYactiveLA PICANEactiveLAURE FRAIDENRAICHdissolvedMARIE LAURE GILBERTdissolved[ND]active

+10 more

People with significant control

3 people
NameRoleFromSource
ADRIEN JORDAN VICTOR SabyDirigeant—France registry
JULIE MARIE PAULE SabyDirigeant—France registry
GERARD HENRI JEAN SabyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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