DOSSIERS / EDEN PARADIS
← SearchExport PDF
Company dossier

EDEN PARADIS

FRANCE · COMPANY · INCORPORATED 2025-02-11
KYBE ID: FR-940639859 · 940639859 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EDEN PARADIS
fr_insee
940639859
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-11
fr_insee
32 RUE de Paradis, 75010 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

264 total

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

3 V AUTREMENTactiveAARINTdissolvedABINCEPTOdissolvedACADEMIE CULINAIRE DE FRANCEactiveADA TRANSPORTdissolvedADM GESTIONactiveADRENALINE HUNTERdissolvedADRESS COMPANYdissolvedAESN CONSEILdissolvedAFRIQUE DISTRIBUTION TRANSACTIONSactiveAGENCE LIBANO EUROPEENNE DE VOYAGESactiveALBERT HENRI EDMOND H LIEVINdissolvedALBERT MADRONETdissolvedALBERT SUTTONdissolvedALBERT SUTTONdissolvedALENTOURdissolvedALESIA 120dissolvedALGAdissolvedALL GUARD PROTECTdissolvedALLIANCES STRATEGIQUES INTERNATIONALdissolved

+244 more

People with significant control

4 people
NameRoleFromSource
CARLA MIREILLE MOULYMembre du directoire—France registry
LENA DANIELLA MOULYMembre du directoire—France registry
PALACEMembre du directoire—France registry
FRANCK HAZANPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARADIS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100