DOSSIERS / ENEZY
← SearchExport PDF
Company dossier

ENEZY

FRANCE · COMPANY · INCORPORATED 2008-01-15
KYBE ID: FR-501885685 · 501885685 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENEZY
fr_insee
501885685
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-01-15
fr_insee
16 RUE DE VEZELAY, 75008 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€42,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

87 RUE DU BOISdissolvedAIRE SUR LA LYSdissolvedAMILLY ANTIBESdissolvedAMILLY MONNETactiveANNA YASMINE MAJIDactiveARVESTdissolvedASSOCIATION INCUB'ARCHIactiveBCRCK ASSOCIESactiveBERDERdissolvedBOULEVARD DE L'EUROPEdissolvedCARLA OGLEdissolvedCB A ARCHITECTURE D'INTERIEUREdissolvedCHEMIN DE L'ILEdissolvedDCM DISTRIdissolvedDRENECdissolvedFEUTRIERdissolvedFONCIERE VEZELAYdissolvedGERARD BAUDENEAUdissolvedGILBERT BLANCactiveGOJIBOdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ERWAN ALAIN NeirinckPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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