DOSSIERS / ENFIN
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Company dossier

ENFIN

FRANCE · COMPANY · INCORPORATED 1990-08-22
KYBE ID: FR-379091176 · 379091176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENFIN
fr_insee
379091176
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1990-08-22
fr_insee
5 BD HONORE DE BALZAC, 69100 VILLEURBANNE
fr_insee
51.3V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

A 2 PRINTdissolvedAGENCE RHODANIENNE DE CONSTRUCTIONactiveAIMEE LOUISE CLAUZIERdissolvedALAIN CLAUDE BARBIERdissolvedANDRE GILLES REDONdissolvedAVITECH EDUCATIONALactiveBCSactiveBEAUMONT BATIMENTactiveBK OUTILLAGESdissolvedBRUNO MAURICE ALBERT MALNATIdissolvedBUREAUX BALZACactiveCAPS MINGUETdissolvedC.E.R.M. INFORMATIQUEdissolvedCHALENGERactiveCLAUDE EMILE DONNADIEUdissolvedCOTECactiveCOUGARdissolvedD.E.F.I.A. SERVICESactiveD F CactiveDIQUA DIFFUSION INNOVATION QUALITEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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