DOSSIERS / ENVOG INVEST
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Company dossier

ENVOG INVEST

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479854903 · 479854903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENVOG INVEST
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479854903
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dissolved
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Limited liability company (SARL)
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2004-12-13
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22 RUE Dupont des Loges, 57000 Metz
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79.11Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGUILO SARLdissolvedBENOIT CORNEUXdissolvedCENTRE ESSAIS RECHER ENVIRONNEM PHARMACOdissolvedCIC EQUIPEMENTS ET FROIDdissolvedELODIE WININGERdissolvedEURO FABdissolvedFIDUCIS BUREAUdissolvedFRANCOIS MESSEdissolvedJ2B CONSEILdissolvedJEAN PAUL SCHMITTdissolvedMARIE DOMINIQUE PRAUTOISactiveMRS KOCH ET WEINSBERG - JCL DISTRIBUTIONactiveNadia Isabelle Renée DANLOYactive[ND]activeNICOLE HANESSEactiveNOEMIE JULIE BAILLYactiveNORD EST SERVICES MPLUSdissolvedOLIVIER NOIREdissolvedPANGAUD FREDERIC DEVOS NATALIAdissolvedPASCALINE REMYdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE MATHISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100