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Company dossier

ENBIBA

FRANCE · COMPANY · INCORPORATED 2001-11-19
KYBE ID: FR-439892910 · 439892910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ENBIBA
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439892910
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dissolved
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Limited liability company (SARL)
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2001-11-19
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11 SQ HENRI WALLON, 78190 TRAPPES
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45.2A
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€8,000
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Connections

9 links
Shared operator — likely the same administrator
KALEZ BATY SARLShared registered address · 3 share thisMEKKI FIRANEShared registered address · 3 share thisSCI ASSIAShared officer / director · 8 share thisALLO AUTO CONTROLE TECH VILLENEUVE ST GEShared officer / director · 8 share thisSAM CONTROLEShared officer / director · 8 share thisHOLDING IMShared officer / director · 8 share thisSMIShared officer / director · 8 share thisSM IMMOShared officer / director · 8 share thisL ANNEXEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMED IKANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100