DOSSIERS / ENDYMION
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Company dossier

ENDYMION

FRANCE · COMPANY · INCORPORATED 2002-07-16
KYBE ID: FR-442777595 · 442777595 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENDYMION
fr_insee
442777595
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-16
fr_insee
ZONE INDUSTRIE TOURNEBRIDE, 57160 MOULINS-LES-METZ
fr_insee
68.20A
fr_insee
€403,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE VAN HOPPLIJNUS DE COCKactiveCARRELAGES 57dissolvedCELESTIN LINTZdissolvedCIE DEVELOPPEMENT ENTREPRISES BEAUTEdissolvedCLAUDE HENRI SCHERERactiveCOMPAGNIE DE DEVELOPPEMENT D'ENTREPRISES MANUCUREdissolvedDE JOUR EN JOUR SASdissolvedDEUTSCHE STEINZEUG FRANCEdissolvedE.F.M.dissolvedEMILE LETOQUARTdissolvedEST IMPRIMERIEdissolvedETABLISSEMENTS PIERRE MERTESactiveFIT'N SQUASHdissolvedGEOXIA CENTRE ESTdissolvedGESTIONS ASSISTANCES CONSEILSdissolvedGROUP AGR EXPL VAL DE METZdissolvedH LINEdissolvedINDIVISION MERTES PIERREdissolvedL ANCIENNE HORLOGEdissolvedLOTHARINGIAdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
GERALD LEJZEROWICZPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100