DOSSIERS / ENNEVEPE
← SearchExport PDF
Company dossier

ENNEVEPE

FRANCE · COMPANY · INCORPORATED 2009-04-16
KYBE ID: FR-510125719 · 510125719 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENNEVEPE
fr_insee
510125719
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-16
fr_insee
29 GRAND RUE, 67420 SAALES
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK LEGERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

PATRICK LEGER (officer) matches PEP Patrick Leger — Q66501157. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif