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Company dossier

ENITY

FRANCE · COMPANY · INCORPORATED 2009-12-09
KYBE ID: FR-514144369 · 514144369 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENITY
fr_insee
514144369
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-09
fr_insee
2020-10-22
fr_insee
14 ALL DU CHATEAU BLANC, 59290 WASQUEHAL
fr_insee
87.10A
fr_insee
€5,526,789
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMO COORDINATIONdissolvedASMactiveCABINET BILLIETactiveCSAEP (CONSEILS SOLUTIONS APPLICATIONS AUX ENTREPRISES PARTENAIRES)activeC.S.I.M FRANCEdissolvedDIGITAL PASSdissolvedDOMAINE DU PARCdissolvedENSEMBLE 59 62activeERIC FLAMENCOURTactiveFREDERIC PIERRE EMILE DUFAYdissolvedHAYATE TABARAKAactiveIONIC SOFTWARE FRANCEdissolvedJEAN-PATRICE BILLIETactiveJPB CONSTRUCTIONactiveJPB FINANCESactiveJPB GESTIONactiveJPB INGENIERIEactiveJPB SOPHIA PROMOTIONdissolvedJPS STRASBOURGdissolvedNORD FRANCE GROSSISTEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
JEAN-PATRICE REMY BILLIETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-05

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off