DOSSIERS / ENOVA
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Company dossier

ENOVA

FRANCE · COMPANY · INCORPORATED 2011-06-29
KYBE ID: FR-533258802 · 533258802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ENOVA
fr_insee
533258802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-29
fr_insee
12 RUE HORACE CHAUVET, 66100 PERPIGNAN
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

19 links
Shared operator — likely the same administrator
GROUPE DT IMMOBILIERShared officer / director · 3 share thisSINN CENTERShared officer / director · 3 share thisEMMANUELLE VINCELOTShared registered address · 8 share thisENZO SELPONIShared registered address · 8 share thisJONATHAN DAMIEN JEAN-MICHEL ROUSSEAUXShared registered address · 8 share thisASSOCIATION LATINO CABARET SHOWShared registered address · 8 share thisKEVIN MURCIAShared registered address · 8 share thisCERDAN-TROTTET NOSY-SHOPShared registered address · 8 share this[ND]Shared registered address · 8 share thisCMG HOLDING COORDINATION MAITRISE D'OEUVRE ET GESTION PROJET IMMOBILIERShared officer / director · 12 share thisLA PATISSERIE MODAShared officer / director · 12 share thisSCI LES PYRENEESShared officer / director · 12 share thisSUN CITY 2Shared officer / director · 12 share thisSAS DF CONCEPTShared officer / director · 12 share thisDBE INVEST & PATRIMOINEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-533258802/network.

People with significant control

2 people
NameRoleFromSource
NORA BOUMAZADirigeant—France registry
ENGIN DURANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100