DOSSIERS / ENTINISE
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Company dossier

ENTINISE

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-495005464 · 495005464 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ENTINISE
fr_insee
495005464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-22
fr_insee
40 RUE DES MEGRANDS, 92500 RUEIL-MALMAISON
fr_insee
68.20B
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€21,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ARMORILYShared officer / director · 9 share thisEXACONSULTING PARISShared officer / director · 9 share thisVALELOShared officer / director · 10 share thisDES MEGRANDSShared officer / director · 10 share thisELVANOUSShared officer / director · 10 share thisKALINEShared officer / director · 10 share thisVINTIPOLShared officer / director · 10 share thisSCI VECALINEShared officer / director · 10 share thisMORDELUSShared officer / director · 10 share thisSCI DE VIGNYShared officer / director · 10 share thisMIRAR MARShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
KARINE DEGARNEDirecteur—France registry
PASCAL MORDELDirecteur—France registry
ELOISE MORDELMembre du directoire—France registry
VALENTIN MORDELMembre 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