DOSSIERS / ENLEVAIS
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ENLEVAIS

FRANCE · COMPANY · INCORPORATED 2007-05-10
KYBE ID: FR-498000090 · 498000090 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENLEVAIS
fr_insee
498000090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-10
fr_insee
1950 AV DU MARECHAL JUIN, 30900 NIMES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIF CONSEIL NIMES SARLdissolvedADEQUATIONdissolvedAF CONSEILdissolvedALAN FRANKdissolvedALTERAMO CONSEILSdissolvedALT ESCAPE GAMEdissolvedAnatole Lazare Francois LaporteactiveAPEX LOCATIONactiveATOUTLINEdissolvedBATIMENT ENVIRONNEMENT CONSTRUCTIONdissolvedCHECKMATEdissolvedCINDY PLANTADEdissolvedC.R.I.T BATIMENTdissolvedCYCLADESdissolvedDMFdissolvedDOMETIS EXPERTISESdissolvedD.P.F.PdissolvedELSOLactiveENR-INNOVATIONdissolvedFIN EXPERTdissolved

+54 more

People with significant control

4 people
NameRoleFromSource
CD INVESTDirigeant—France registry
DACRI CONSEILDirigeant—France registry
CHRISTIAN CLAUDE JOSEPH DELONPrésident—France registry
DOMINIQUE MICHEL YVES JEANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100