DOSSIERS / EDEXA - EDEN EXPERT & AUDIT
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EDEXA - EDEN EXPERT & AUDIT

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979321023 · 979321023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EDEXA - EDEN EXPERT & AUDIT
fr_insee
979321023
fr_insee
active
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Limited liability company (SARL)
fr_insee
2023-09-21
fr_insee
90 RUE Baudin, 92300 Levallois-Perret
fr_insee
69.20Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELHAMID BADJOUDJactiveABLE JULIE TUILactiveAIMEE-NICOLE LASINactiveANL 92activeANNE PAULE SOPHIE GUILLAUMEactiveBENJAMIN TUILactiveBORIE'S TRANSACTIONS IMMOBILIERESactiveBUTTNER SCHILDE HAAS AGactiveCAROLINE CHRIQUIactiveCAUTION MUTUEL BLANCH TEINTURdissolvedCOMMUNAUTE ASHKENAZE ORTHODOXE DE LEVALLOIS (CAOL)activeCONSULT SASUdissolvedCOPR 90 92 RUE BAUDINactiveCYCOM GROUPactiveDEL RGE UNEDIC-AGS ILE FR CTRE GEST ETUDdissolvedDIKRAN DEGIRMENCIANdissolvedDNBdissolvedDRIVE FOR DREAMdissolvedDYBACREATESdissolvedELI & COactive

+64 more

People with significant control

1 people
NameRoleFromSource
Eden Roy Benjamin Moshé LeviPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100