DOSSIERS / ENZO
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Company dossier

ENZO

FRANCE · COMPANY · INCORPORATED 2003-10-29
KYBE ID: FR-450628631 · 450628631 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ENZO
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450628631
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dissolved
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Real-estate civil company (SCI)
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2003-10-29
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3 RUE GASTON EVRARD, CENTRE DE GROS LARRIEU, 31100 TOULOUSE
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68.20B
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€1,200
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Connections

9 links
Shared operator — likely the same administrator
ENTREP GALE DE PEINTURE RICHARD KESSASShared officer / director · 3 share thisGODEASShared officer / director · 3 share thisPOMIESShared officer / director · 5 share thisSCI DU CONNETABLEShared registered address · 5 share thisENTREP GALE DE PEINTURE RICHARD KESSASShared registered address · 5 share thisSCI ARISTIDEShared officer / director · 5 share thisCLARENCEShared registered address · 5 share thisANDRO SARLShared officer / director · 5 share thisSRTShared registered address · 5 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

3 people
NameRoleFromSource
JACQUELINE ANDREE RENEE FALCOUDirigeant—France registry
RICHARD ALBERT KESSASDirigeant—France registry
ROBERT LAYANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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