DOSSIERS / ENDERSEN
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Company dossier

ENDERSEN

FRANCE · COMPANY · INCORPORATED 2007-11-19
KYBE ID: FR-501041586 · 501041586 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENDERSEN
fr_insee
501041586
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-19
fr_insee
50 BD VICTOR HUGO, 06000 NICE
fr_insee
68.31Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AGD INVESTdissolvedAJ PATRIMOINEdissolvedAMEDEO BARTOLIdissolvedBEATRICE LAHOURNERE-NABAactiveCATHERINE ANAGNOSTOPOULOUdissolvedCG STONEdissolvedCHAFADOU PRODUCTIONSactiveCHRISTINE BENOITdissolvedCHRISTOPHE BERARDdissolvedCLAUDE CLEMENTEdissolvedCOFFRE-FORT INDUSTRYdissolvedCOMPASSactiveCONSORTIUM PRODUCTIONdissolvedDANIELLE MESANAdissolvedDELICESdissolvedEMILE SAMOUNdissolvedFINANCE CONCEPTSdissolvedFONCIERE NICOISE D'INVESTISSEMENTdissolvedFREDERIC BERTAGNAdissolvedFREDERIC HENTZdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
DIDIER YVES DURANDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-17

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif