DOSSIERS / E.N.I. SARL
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Company dossier

E.N.I. SARL

FRANCE · COMPANY · INCORPORATED 2004-05-13
KYBE ID: FR-453521510 · 453521510 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.N.I. SARL
fr_insee
453521510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-13
fr_insee
705 RUE DE SAINT HILAIRE, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A3 FRANCE SECURITEdissolvedARENES MACONNERIEdissolvedAURELIEN BARBASONdissolvedBERTRAND YVES MARIE LE NAVEOSdissolvedBOLEGOdissolvedCABINET OGER-OMBREDANEdissolvedCAP-LEXdissolvedCEGECOMdissolvedCHRISTIAN VIDALdissolvedCLAIRE GUILLEMINdissolvedCYRILLE BOUBANGA MAVOURIGOUactiveDOMINIQUE JOSIANE RAMADIERdissolvedEDENCROCKdissolvedEKATERINA SHIKEROVAdissolvedENAdissolvedERIC JEAN-PIERRE NAVARROactiveEVLdissolvedFABIENNE GIMONDIactiveFRANCOISE GILHETdissolvedGEORGES GUILLEMAINdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
ERIC JEAN-PIERRE NAVARROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100