DOSSIERS / LES JARDINS D'EDEN
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Company dossier

LES JARDINS D'EDEN

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889315560 · 889315560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES JARDINS D'EDEN
fr_insee
889315560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-24
fr_insee
44 RUE DES ALOUETTES, 75019 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABEL LEVIactiveALIBA DEHILHETAactiveALPHA AMADOU DJOULDE DIALLOdissolvedBAGNOLET PARTNERSdissolvedBILLIE ANNA MCNALLYdissolvedBINTOU KARAMOKOdissolvedDAVID KARALOUdissolvedEDEM FRANCIS KOUTCHOdissolvedEDWARD JOHN MC NALLYdissolvedEDWARD MCNALLY CORPORATEdissolvedELAN ILE DE FRANCEactiveESTHER KARALOUactiveFINANCIERE METALLURGIQUEdissolvedINTERFERALLIANCE IMPORT/EXPORTdissolvedISABELLE JANINE MATHILDE LEROUGEactiveJEAN-LUC DJAMA MARCAISactiveJESSICA FERGAdissolvedJOMOISactiveLOC'AUTO 19dissolvedmatthieu gambinactive

+13 more

People with significant control

4 people
NameRoleFromSource
ESTELLE Koutcho--ChudeckaDirigeant—France registry
RAPHAEL EDEM Koutcho--ChudeckaDirigeant—France registry
ANETA ChudeckaPrésident—France registry
EDEM FRANCIS KoutchoPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100