KYBE — See who's really behind any company

Company dossier

ENIS

FRANCE · COMPANY · INCORPORATED 2010-01-01
KYBE ID: FR-520432576 · 520432576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameENIS

fr_insee

Registration520432576

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-01-01

fr_insee

Registered address182 AV DE CLICHY, 75017 PARIS

fr_insee

Industry56.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGATHE POTELactive ALVARO SANTIAGO LAMARCHE TOLOZAdissolved AREZKI KAIDdissolved ARYA GRILLactive BLZCNGUactive EPEEdissolved ERIC JAMBUdissolved GREGOIRE JIRAIR HENRI ENEZIANdissolved GUY ALBALAdissolved JACQUELINE JALLADEAUdissolved LAVERANdissolved MARIE CHRISTINE FROMENTINdissolved MOSHE DARYdissolved MOULIN DE MARMARISdissolved NADIA RADJAIactive [ND]active [ND]active [ND]dissolved [ND]active NOURREDINE ZERARGAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100