DOSSIERS / EDEN HOLDING
← SearchExport PDF
Company dossier

EDEN HOLDING

FRANCE · COMPANY · INCORPORATED 2022-01-24
KYBE ID: FR-909558017 · 909558017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EDEN HOLDING
fr_insee
909558017
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-01-24
fr_insee
142 BD HAUSSMANN, 75008 PARIS
fr_insee
64.30Z
fr_insee
€9,091,593
fr_insee

Companies at this address

20 total
AGN AVOCATS PARISdissolvedAGN HAUSSMANNdissolvedCHANTAL BERARDdissolvedCLAIRE PAUZEdissolvedCYNTHIA PICARTdissolvedEDEN DEVELOPPEMENTactiveERIC THOMASdissolvedGULUSTAN KILINCactiveHUBERT PETING DE VAULGRENANT DE CUGNACactiveLASAYGUES & ASSOCIES SELARLdissolved[ND]active[ND]active[ND]activeSaeed KHANIVALIZADEHactiveSANDRINE GISELE BONDRONactiveSOCIETE PARISIENNE DE BOISSONS GAZEUSESdissolvedSOCIETE REGIONALE DE BOISSONS GAZEUSESdissolvedVALERIE CORINNE DEPADTactiveYAXCHILANdissolved

Connections

5 links
Shared operator — likely the same administrator
SCI SO 6Shared officer / director · 3 share thisALLIBERNShared officer / director · 3 share thisKAZ A MOUN 2Shared officer / director · 4 share thisROSE MAGINOTShared officer / director · 4 share thisLASAYGUES & ASSOCIES SELARLShared officer / director · 4 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

3 people
NameRoleFromSource
ANNE-LAURE LavoineDirecteur général délégué—France registry
FRANCOIS GauthierDirecteur général délégué—France registry
HUBERT Peting de Vaulgrenant de CugnacPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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