DOSSIERS / ENR SAINT GENIES
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ENR SAINT GENIES

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-529681876 · 529681876 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ENR SAINT GENIES
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529681876
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dissolved
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Limited liability company (SARL)
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2011-01-19
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CHATEAU DE CAMPUGET, 30129 MANDUEL
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35.11Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC MARIE ROLAND PIERRE JEUXPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENR SAINT CHAPTES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100