DOSSIERS / BUTARD ENESCOT FRANCE AMERIQUES
← SearchExport PDF
Company dossier

BUTARD ENESCOT FRANCE AMERIQUES

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-439271404 · 439271404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUTARD ENESCOT FRANCE AMERIQUES
fr_insee
439271404
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-10-21
fr_insee
9 AV FRANKLIN D. ROOSEVELT, 9-11, 75008 PARIS
fr_insee
56.21Z
fr_insee
50
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
813 DEVELOPMENTdissolvedAIRINTECHdissolvedBEATRICE FREDERIQUE DUPLEIXdissolvedBELGACEM DACHRAOUIdissolvedCUBICdissolvedCYBELdissolvedDAY TRADING & CONSEILdissolvedFRANCE MEDICAL SERVICESdissolvedFR INVESTdissolvedISABELLE PELEdissolvedLEONARD B ROSMANactiveLE REPERTOIRE DE GASPARDdissolvedLUCIOLE DES NEIGESdissolvedMICHAEL GILLdissolvedOUEST CORPORATIONactivePARIS INSTITUTE OF CHILDCARE TRAININGdissolvedPHARE-A-FELdissolvedPIERRE MASQUARTactiveSARL 3 RUE DU GUICHETactiveSCI DU 26 BD ST HUBERT THEOULE MERdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PaulDirecteur général délégué—France registry
BUTARD-ENESCOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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