DOSSIERS / ENZO
← SearchExport PDF
Company dossier

ENZO

FRANCE · COMPANY · INCORPORATED 2006-06-26
KYBE ID: FR-490721560 · 490721560 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENZO
fr_insee
490721560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-26
fr_insee
14 BD DES POILUS, 29120 PONT-L'ABBE
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EP & ASSOCIESAdministrateur—France registry
GERARD MOSLEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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