DOSSIERS / ENI
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Company dossier

ENI

FRANCE · COMPANY · INCORPORATED 1987-04-08
KYBE ID: FR-340969260 · 340969260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENI
fr_insee
340969260
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1987-04-08
fr_insee
32 RUE DE MONTHOLON, 75009 PARIS 9
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDOULAYE NDIAYEdissolvedADAMSactiveBENIOS DOMICILIATIONactiveBRUNO ATIENZAdissolvedBUREAU RELATIONSactiveCIE ETUDES SERVICES ASSISTANCE TECHNIQUEdissolvedDANCOMEactiveDEVISAactiveD R E IactiveELIANE MICHELactiveETOILE D'ORactiveEURO TRAVAUX BATIMENT SERVICESactiveEXSTAZIAdissolvedF.B. 2000activeFRANCE COURSES EXPRESSactiveGADHELactiveGALOP COURSE TRANPORTdissolvedGBK ET DOMINIQUEdissolvedG T INTERNATIONALdissolvedHELLO PARISactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100