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Company dossier

ENFINITY PV 2

FRANCE · COMPANY · INCORPORATED 2013-02-11
KYBE ID: FR-514557982 · 514557982 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameENFINITY PV 2

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Registration514557982

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-02-11

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Registered address7 CRS JEAN BALLARD, LES LOFTS DU VIEUX PORT, 13001 MARSEILLE

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Industry35.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BERNARD BOURCETactive ENFINITY FRANCEdissolved ENFINITY PV18dissolved ENFINITY PV3dissolved HELIOSPOLIS PINEDEdissolved KOLISEUMdissolved LEILA MONICA LAIBactive LE PRESSING DU VIEUX-PORTdissolved MICHEL RAYMOND JOSEPH GEORGES FENDIKLIANdissolved NADIA LAIBactive PIMIENTO AGENCYdissolved SCI CHLOEdissolved SCI NUAGE D'ETEdissolved SOCIETE CIVILE IMMOBILIERE AU PAYS D'ANNALYSdissolved SYFAdissolved

People with significant control

1 people

Name	Role	From	Source
CHRISTOPHE VANOPBROEKE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENFINITY PV16 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100