DOSSIERS / ENEZ
← SearchExport PDF
Company dossier

ENEZ

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: 9695001ISSHNEYY76A82 · 882423718 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ENEZ
gleif
882423718
gleif
dissolved
gleif
Civil company
gleif
2020-03-11
gleif
10 RUE MALHERBE, 44000 NANTES
gleif
64.20Z
gleif
€1,633,501
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME GueretDirecteurFrance registry
LOUISE SALOME MARIE GUERETMembre du directoireFrance registry
VIOLETTE SACHA MARIE GUERETMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100