DOSSIERS / ENERCORD
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Company dossier

ENERCORD

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-534606058 · 534606058 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENERCORD
fr_insee
534606058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-19
fr_insee
97 AV DE VILLIERS, 75017 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
86activeADELE MARIE FINOLA PETING DE VAULGRENANTdissolvedALEXA KRIEFactiveATCCdissolvedCECILE BEATRICE BENOITdissolvedCELINE HALIMIactiveCLEMENT CHARLES LAUZEdissolvedCORE CAPITALactiveDEREK PERROTTEactiveEMMANUEL MADRIGALdissolvedENE 2dissolvedINDUSTRIAL DEVELOPMENT AND CONSULTINGdissolvedISABELLE SIMONE PHILIPPEdissolvedJOLLYCLICKdissolvedLMD PARTNERSactiveLUCIEN BAQUEdissolvedLUC WEILLactiveMARIA MANUELA SALGADO FERREIRAdissolvedMARIE FREEBORNdissolvedMIKAEL BITANactive

+20 more

People with significant control

2 people
NameRoleFromSource
ISABELLE PhilippePrésident—France registry
MARC MAXIME COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100