KYBE — See who's really behind any company

Company dossier

ENFIN

FRANCE · COMPANY · INCORPORATED 2005-12-15
KYBE ID: FR-487488835 · 487488835 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameENFIN

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Registration487488835

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-12-15

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Registered address7 RUE MARGUERITE YOURCENAR, 21000 DIJON

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Industry68.20B

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Share capital€102

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ACM DEVELOPPEMENTactive ANTINOEdissolved AUSTERLITZdissolved CLEON MARTIN BROICHOT ET ASSOCIESdissolved COMPAGNIE GENERALE D'AUDIT ET ASSOCIESdissolved EXPERTISE.FRdissolved FINANCIERE DE BOYERactive FRIEDLANDdissolved HR CONSEILSactive IENAdissolved LM EXPERT- AUDITdissolved NS 85active NS CONSEILactive SARL CLEON.MARTIN.BROICHOT.ET ASSOCIESdissolved THOMAS PAULINactive TP&A CONSEILS 22active

People with significant control

5 people

Name	Role	From	Source
AUDE MARTIN	Dirigeant	—	France registry
JEANNE MARTIN	Dirigeant	—	France registry
LOUIS MARTIN	Dirigeant	—	France registry
CHRISTINE JOSETTE VEILLET	Président	—	France registry
JEAN-YVES MARIE GAETAN LOUIS MARTIN	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS MARTIN (officer) matches PEP Louis Martin — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS MARTIN (officer) matches PEP Louis Martin — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100