DOSSIERS / EDEN HOLDING
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Company dossier

EDEN HOLDING

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-922696513 · 922696513 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDEN HOLDING
fr_insee
922696513
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-03
fr_insee
30 RUE MATISSE, 30900 NIMES
fr_insee
64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BAGHOUGHdissolvedABDELKADER BAROUDIdissolvedA. H CULTURESdissolvedANNE MARIE AGNES RECOLINdissolvedASSOCIATION FOOTBALL CLUB DES JEUNES DE MAYOTTEactiveA.W.B AGRICOLEactiveBM AGRICOLEdissolvedCHRISTIANE POUCHENOTdissolvedCHRISTIAN FLOHRdissolvedDENIS JACQUOTactiveFAYANESdissolvedFRANCISCO LAGUNA-SANCHEZdissolvedGENERAL SERVICES APPLICATIONSdissolvedGENERAL SERVICES CONTROLESdissolvedGENEVIEVE QUINTAdissolvedGUILLAUME KAPOdissolvedH.B.dissolvedHICHAM ALLAYdissolvedINFORMATIQUE POUR TOUSactiveINVESTdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
TOUFIK IDRISSIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100