DOSSIERS / ENET - INVEST
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Company dossier

ENET - INVEST

FRANCE · COMPANY · INCORPORATED 2007-08-28
KYBE ID: FR-499699312 · 499699312 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENET - INVEST
fr_insee
499699312
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-08-28
fr_insee
9 PL MARIE - JEANNE BASSOT, 92300 LEVALLOIS-PERRET
fr_insee
62.01Z
fr_insee
€3,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABO COSMETIQUESactiveASTELLAS PHARMAactiveBESPOKEactiveCEGEDISdissolvedDATS'UPactiveDECORTIAT ESTELLEactiveDURACELLdissolvedDURACELL FRANCEdissolvedEXPERTISES GALTIERactiveFINANCIERE CHEVERNYactiveFRANCK THOMAS FORMATIONactiveGALTIER ETUDES EN BATIMENTdissolvedGALTIER EXPERTISE ENVIRONNEMENTdissolvedGALTIER VALUATIONdissolvedGILLETTE ECRITUREdissolvedGROUPE GILLETTE FRANCEdissolvedGROUPE MARIE CLAIREactiveHOLDING EVELYNE PROUVOSTdissolvedIFS FRANCEactiveIMMOBILIERE BIDAUTactive

+32 more

People with significant control

1 people
NameRoleFromSource
AMALRIC PONCETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100