DOSSIERS / ENZYME
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Company dossier

ENZYME

FRANCE · COMPANY · INCORPORATED 2001-02-21
KYBE ID: FR-434665428 · 434665428 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENZYME
fr_insee
434665428
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-02-21
fr_insee
108 B BD AUGUSTE BLANQUI, 75013 PARIS
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE TAIEBdissolvedAQMCdissolvedASTROJABdissolvedAVO-COURSactiveBERNARD GAUDIOdissolvedBUSKADdissolvedCARLOS TAIEBdissolvedCATHERINE JUROVSKYdissolvedCHANTAL JEANNE LEONE ANDRIEUXdissolvedCLAJMAdissolvedCORINNE FRANCOIS-MARTINdissolvedCYRILLE CHRISTOPHE MARCHANDdissolvedDIENER GUIRARD ARCHITECTUREdissolvedJEAN-MARIE LEFEVREdissolvedJEAN MICHEL PAYREdissolvedJEREMIE ALAIN WAINSTAINactiveMARTINE FAUREdissolvedMAURICE ANDRE COHENdissolvedMAX PIERRE MAX-PIERRE PAUTOTdissolvedNADEGE GUILLOUactive

+30 more

People with significant control

2 people
NameRoleFromSource
LEA VinarnicDirecteur général délégué—France registry
Investimo S.à.r.l (RCS Luxembourg B204807)Président du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100