DOSSIERS / ENIS LAVERIE ESPLANADE
← SearchExport PDF
Company dossier

ENIS LAVERIE ESPLANADE

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-503542011 · 503542011 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENIS LAVERIE ESPLANADE
fr_insee
503542011
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-06
fr_insee
13 AV DU GENERAL DE GAULLE, 67000 STRASBOURG
fr_insee
96.01B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ADEM NALBANTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100