DOSSIERS / ENZO
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Company dossier

ENZO

FRANCE · COMPANY · INCORPORATED 2009-07-29
KYBE ID: FR-513995274 · 513995274 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENZO
fr_insee
513995274
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-29
fr_insee
50 BD VICTOR HUGO, LE SPLENDID, 06000 NICE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AG COMMERCESdissolvedAGD PATRIMOINEdissolvedAG FONCIERE MEDITERRANEEdissolvedAG INVESTdissolvedAG INVEST PATRIMOINEdissolvedBERNARD MARIE JOSEPH CHARVETdissolvedCANNES INVESTactiveCARINE ZERBIBdissolvedDELA ROMAdissolvedFRANCE PATRIMOINEactiveGRB ASSOCIESdissolvedGRB INVESTdissolvedHUGOdissolvedINTERMEDIATIONactiveLA REINE BLEUTEEdissolved[ND]dissolved[ND]dissolvedOLIVIERdissolvedOLIVIER INTERNATIONAL FINANCIAL INVESTMENTdissolvedSARL AZUR CONCEPT IMMOBILIERactive

+5 more

People with significant control

2 people
NameRoleFromSource
OLENA HASENKODirecteur—France registry
AXEL CEDRIC EDDIE GRAVEROLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100