DOSSIERS / EDEN
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Company dossier

EDEN

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921122818 · 921122818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDEN
fr_insee
921122818
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-04
fr_insee
206 BD PEREIRE, 75017 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNY MARIE SACQUETactiveARNAUD ALEXANDRE DEVAUXactiveAURELIA MARIE PATRICIA TRONdissolvedCABINET DOCTEUR RETOREdissolvedCELINE MAJDLIactiveCHANTAL HUGdissolvedCHRISTINA PATRICIA LOPRESTIactiveFABRICE XAVIER LAURYactiveGERARD ROLAND GABRIEL NOIROTdissolvedISABELLE MARGUERITE BOUVIERdissolvedJEAN BILLETdissolvedJEAN-MARC LUCIEN DEPLAIXactiveJOHN PURNELLdissolvedLEA S.C.dissolved[ND]dissolvedNICOLAS TEILdissolvedOLIVIA MARIE SYBILLE WATINEdissolvedOLIVIER ROOYdissolvedSAMSON SIMONdissolvedSARAH SIDRINEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LAURENCE SARAH MoszkowiczDirigeant—France registry
MICHAEL MAURICE GhanemDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100