DOSSIERS / ENLAYE
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Company dossier

ENLAYE

FRANCE · COMPANY · INCORPORATED 2003-11-04
KYBE ID: FR-450584966 · 450584966 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
ENLAYE
fr_insee
450584966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-04
fr_insee
47 RUE DU GENERAL DELESTRAINT, 75016 PARIS
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN JOSEPH CHAZARAdissolvedALLIANCE DECOdissolvedANDRE POIRIERdissolvedAUBERTINEdissolvedBARTELdissolvedBRAGELONGNE PATRIMOINEdissolvedCARLOS ALBERTO ALVES DO COUTOdissolvedDANGLASactiveDEMIS-D'OUVERTUREactiveDOUNIA BRUNEL RAZZOUQdissolvedDUMAINEdissolvedEDENdissolvedEDOUARD LOUIS-PHILIPPE ERIC PHELIZONactiveGFA MIGNANSdissolvedGROUPEMENT FORESTIER DES MIGNANSdissolvedINFINITIFdissolvedINNEXUactiveJEMdissolvedJEMASdissolvedLARICHdissolved

+48 more

People with significant control

13 people
NameRoleFromSource
EMMANUEL DavidDirecteur—France registry
AARON BenitahDirigeant—France registry
ARLETTE DavidDirigeant—France registry
AVA DavidDirigeant—France registry
CANELLE GruetteDirigeant—France registry
ELLA DavidDirigeant—France registry
JAZZ DavidDirigeant—France registry
JILL BenitahDirigeant—France registry
JOHANNA BarucDirigeant—France registry
MICHAEL BarucDirigeant—France registry
SAPHIRE GruetteDirigeant—France registry
JACQUES DavidMembre du directoire—France registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL David (officer) matches PEP David Emanuel — member of the Georgia State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES David (officer) matches PEP Jacques David — Q66499713. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL David (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL David (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

6 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100