DOSSIERS / ENZO
← SearchExport PDF
Company dossier

ENZO

FRANCE · COMPANY · INCORPORATED 2006-09-21
KYBE ID: FR-491940151 · 491940151 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENZO
fr_insee
491940151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-21
fr_insee
380 RUE NICOLAS BOILEAU - DESPREAUX, 46000 CAHORS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT CASSEDirecteur—France registry
ENZO CASSEMembre du directoire—France registry
LOLA CASSEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100