DOSSIERS / ENVY
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Company dossier

ENVY

FRANCE · COMPANY · INCORPORATED 1997-05-27
KYBE ID: FR-412276750 · 412276750 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENVY
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412276750
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active
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Real-estate civil company (SCI)
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1997-05-27
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142 AV DE VERDUN, LE PLEIN SUD, 06700 SAINT-LAURENT-DU-VAR
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARMAX - HOLDINGMembre du directoire—France registry
LOTUS INVESTISSEMENTSMembre du directoire—France registry
Georges Paul Yves BOISSEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100