DOSSIERS / EDEN MOMENTS
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Company dossier

EDEN MOMENTS

FRANCE · COMPANY · INCORPORATED 2024-03-14
KYBE ID: FR-987500824 · 987500824 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
EDEN MOMENTS
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987500824
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active
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Simplified joint-stock company (SAS)
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2024-03-14
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2 Avenue du Blanchissage, 84000 Avignon
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93.29Z
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY NICOLASPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY NICOLAS (officer) matches PEP Thierry Nicolas — Q66501416. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY NICOLAS (officer) matches PEP Thierry Nicolas — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100