DOSSIERS / EDEN INVESTISSEMENTS
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Company dossier

EDEN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908602162 · 908602162 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EDEN INVESTISSEMENTS
fr_insee
908602162
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-28
fr_insee
21 RTE DE MONTPELLIER, 34430 SAINT-JEAN-DE-VEDAS
fr_insee
70.10Z
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€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EDEN INVESTISSEMENTSfr_insee · 338552656 · dissolvedEDEN INVESTISSEMENTSfr_insee · 433796323 · dissolvedEDEN INVESTISSEMENTSfr_insee · 531980191 · dissolvedEDEN INVESTISSEMENTSfr_insee · 752985598 · dissolvedEDEN INVESTISSEMENTSfr_insee · 903147379 · activeEDEN INVESTISSEMENTSgleif · 434225686 · dissolved

Companies at this address

24 total
ABRAHAM GOMEZ AGRELOactiveAHMED DAYAactiveALEXANDRE DANIEL GARCINdissolvedALINE CORINE ELISE BLAVIERactiveCABINET DE PYCHOLOGUES LOR LEBAZdissolvedEDEN DEVELOPPEMENTdissolvedJEREMY BENJAMIN ERIC CARLOTactiveJIHANE ZAKIactiveJULIEN PAUL JEAN PICHOTdissolvedKevin StenekactiveLA BAIE DES ANGESactiveLAURA TOUCHANTactiveLEA IDA FRASNEDOactiveLE RAYON DE L'AUTOMOBILEactiveLES JARDINS D'EDENdissolvedLOUIS PIERRE RAPHAEL CREPINactiveMICRORIZONdissolvedNOORdissolvedPERRINE ISABELLE MALARTREactiveSAMUEL SACHA LEBAZdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
SCI DAYAShared officer / director · 6 share thisNOORShared officer / director · 6 share thisLES JARDINS D'EDENShared officer / director · 6 share thisEDEN DEVELOPPEMENTShared officer / director · 6 share thisLA BAIE DES ANGESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JIHANE ZAKIDirecteur général délégué—France registry
AHMED DAYAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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