DOSSIERS / ENFANCE-INFO
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Company dossier

ENFANCE-INFO

FRANCE · COMPANY · INCORPORATED 2008-12-17
KYBE ID: FR-509496675 · 509496675 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENFANCE-INFO
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509496675
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dissolved
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Simplified joint-stock company (SAS)
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2008-12-17
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138 RUE DE COURCELLES, 75017 PARIS
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63.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

116 RUE TRUFFAUTdissolvedALELMAdissolvedAlexandra de MascureauactiveAMBLEVdissolvedARMAND GAUBERTdissolvedARMINDO ESTEVESdissolvedAUDE JOCELYNE MARIE LETYRANTactiveBERNARD JOLIVETdissolvedCHOUKAIMactiveCOURCELLES ENFANTS-SCMdissolvedDIGITAL UPRISINGdissolvedECOLE DE LA PARENTALITEactiveEDWIGE MARIE ANGELE ANTIERactiveESTHERactiveFB CONSEILdissolvedFRANCE MONNETactiveFREDERIQUE CHRISTINE MOREAUactiveGFA DE BOURNASSONdissolvedGROUPEMENT FONCIER AGRICOLE DE ROCHEdissolvedGROUPEMENT FORESTIER DES GRANDS BOISdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
EDWIGE ANTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

EDWIGE ANTIER (officer) matches PEP Edwige Antier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100