DOSSIERS / ENZO
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Company dossier

ENZO

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503326043 · 503326043 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ENZO
fr_insee
503326043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-20
fr_insee
9 RUE DUGOMMIER, 44000 NANTES
fr_insee
68.20B
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€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES JEAN RENAUDDirecteurFrance registry
MARTINE MARIE-PAULE ANDREE MAINDONMembre du directoireFrance registry
RAPHAEL RENAUDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100