DOSSIERS / ENZAO
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Company dossier

ENZAO

FRANCE · COMPANY · INCORPORATED 2006-03-24
KYBE ID: FR-489219766 · 489219766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENZAO
fr_insee
489219766
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-24
fr_insee
37 RUE ETIENNE MARCEL, 75001 PARIS
fr_insee
64.20Z
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANATOLE LAUGIERdissolvedBALISES, CONSEILS & EXPERTISE SASdissolvedCOLLECTIF DES INDEPENDANTS POUR LE NUMERIQUEactiveCONDATEdissolvedCONSEIL AMENAG PARTICIPATION IMMOBdissolvedCOPR 37 R E MARCELactiveCREATION PRODUCTION DISTRI CONSEILdissolvedDANIEL MORGANactiveDARYA BRYAKINAdissolvedDE GESTION DU CCHSCT DE LA PRODUCTION CINEMATOGRAPHIQUEactiveFACTOTUMdissolvedG P GdissolvedHELVETICADESIGNEDINTHEALPSactiveLA ROCADE EXPANSIONactiveLE PLATEAU EXTENSIONactiveLORIS PARFUM ETIENNE MARCELactiveMCONSEIL & PATRIMOINEdissolved[ND]activePAVEL ASTAFYEVactiveQUENSISactive

+7 more

People with significant control

2 people
NameRoleFromSource
DANIEL MINGUETPrésident—France registry
VLADIMIR HermandPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100