DOSSIERS / CANNES EDEN
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CANNES EDEN

FRANCE · COMPANY · INCORPORATED 2024-12-26
KYBE ID: FR-938918042 · 938918042 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CANNES EDEN
fr_insee
938918042
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-26
fr_insee
473 RTE des Dolines, Villantipolis 7, 06560 Valbonne
fr_insee
68.20B
fr_insee
€2,940,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

13 MASSENAdissolvedALTEON WEBSYSTEMSactiveANTHONY CONSEILdissolvedANTHONY PROPERTYdissolvedAURORA YACHTS INTERNATIONALdissolvedBELLANDRINEdissolvedBUREAU TECHNIQUE DU BATIME40dissolvedCAMPUS TECHNOLOGYactiveCANDIDE PRODUCTIONdissolvedCHALET ROBRIdissolvedCHENES SIFFLANTSactiveCHINE-ECOSSE SARLdissolvedCJMFactiveCYPRES INVESTMENTS 2dissolvedEURL RD ALPESdissolvedFSA HOLDINGSactiveFURBY FRENCH PROPERTYdissolvedHRMA HOLDINGSactiveHUNTdissolvedICE BLUE ONEdissolved

+66 more

People with significant control

3 people
NameRoleFromSource
Galyna BORISOVAMembre du directoire—France registry
Kateryna URBANSKAMembre du directoire—France registry
Henry Robert Maurice ANTHONYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100