DOSSIERS / ENZO 40
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Company dossier

ENZO 40

FRANCE · COMPANY · INCORPORATED 2002-04-23
KYBE ID: FR-441703196 · 441703196 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ENZO 40
fr_insee
441703196
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-23
fr_insee
2022-08-11
fr_insee
LD A L'ECOLE, 32400 SAINT-MONT
fr_insee
47.71Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRI ANDRE JOSEPH FOAREAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENZO X1 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off