DOSSIERS / ENTERPRISE HOLDINGS FRANCE
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ENTERPRISE HOLDINGS FRANCE

FRANCE · COMPANY · INCORPORATED 1980-05-13
KYBE ID: FR-318771995 · 318771995 · 1 sources
RISK SCORE32MEDIUM RISK

Key facts

dissolved
ENTERPRISE HOLDINGS FRANCE
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318771995
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dissolved
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Simplified joint-stock company (SAS)
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1980-05-13
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37 RUE DU COLONEL PIERRE AVIA, 75015 PARIS 15E ARRONDISSEMENT
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77.11A
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1000
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHER DAVID BucknallDirigeantFrance registry
KHALED ShahboDirigeantFrance registry
RUSSELL A WilleyPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Single-bidder procurement pattern

3 of 3 public-tender wins had only ONE bidder (100%) — the classic bid-rigging / suppressed-competition signal

high

Business fragmentation

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

Risk journey — why 32?

2 signals
+16
Single-bidder procurement pattern
+16
Business fragmentation
Composite risk score32/100