DOSSIERS / EDEN QASIMI
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Company dossier

EDEN QASIMI

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949852115 · 949852115 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EDEN QASIMI
fr_insee
949852115
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-16
fr_insee
13 BD des Batignolles, 75008 Paris
fr_insee
56.10C
fr_insee
1
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EDEN QASIMIfr_inpi · 923240360 · dissolved

Companies at this address

35 total
ADRIEN CHARLES MARIE JOLYactiveALI BEN MOHAMED HABHABdissolvedANNE SCHAEDELINdissolvedANTOINE MATHIEU GABRIEL DESMAZIRESactiveAXEL DUPEUXactiveCHARLES HOUDAYERdissolvedCHATEAU CADEAUX SARLdissolvedCLAUDETTE VIGIERactiveCOMPAGNIES DES VINS ET CHAMPAGNESdissolvedDSUdissolvedE RACE EVOLUTIONactiveEUROPEAN COMMUNICATION CONSULTINGdissolvedFSF PARISdissolvedJEAN MICHEL LAUNAYactiveJOAO MANUEL DOS SANTOS VASCONCELOSdissolvedLES GOUTTES DE DIEU - LA CAVEactiveLPM PARISdissolvedLW HOLDINGdissolvedM & Z MARKETdissolved[ND]active

+15 more

Connections

1 link
Shared operator — likely the same administrator
EDEN QASIMIShared officer / director · 2 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

1 people
NameRoleFromSource
Mohamed HAJJEJPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100