DOSSIERS / ENEKA
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Company dossier

ENEKA

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-529136764 · 529136764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENEKA
fr_insee
529136764
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-22
fr_insee
51 RUE SIBERT, 42400 SAINT-CHAMOND
fr_insee
62.01Z
fr_insee
6
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
APCG CONSEILactiveART PLACOdissolvedASactiveASTRID COLOMBETactiveBUSINESS GATHER ADVICE - BGAdissolvedCOLOMBET-MARCUCCI-BERNARD-HAUCKdissolvedCOMITE ETABL CREUSOT LOIREactiveDIAM CO - C.E.B.I.-CABINET D'EXPERTISES DE BIENS IMMOBILIERSdissolvedDORIAN KOPCZYNSKIdissolvedDRISS HADDADdissolvedERIC CHRISTOPHE CLAUDE BAZUSdissolvedEwen Louis Maxence MercieractiveGB FINANCESdissolvedLCS LOCATION RALLYEdissolvedLMC GROUPEdissolvedLOC'APPARTE42dissolvedMAELINAdissolvedMAISON PILATESactiveManon Benagouneactive[ND]dissolved

+19 more

People with significant control

2 people
NameRoleFromSource
JULIEN CARL MARIE PEREZPrésident—France registry
MICKAEL JOHAN FRADINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100