DOSSIERS / E N A M - INVEST
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Company dossier

E N A M - INVEST

FRANCE · COMPANY · INCORPORATED 2012-02-21
KYBE ID: FR-749812665 · 749812665 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
E N A M - INVEST
fr_insee
749812665
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-21
fr_insee
9 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
fr_insee
47.79Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANALY CONCEP CONSEIL EXPLOITATION SYSTEMactiveANDRE BERTHELOTdissolvedASSOCIATION SOS 2.0 - RECOURS ET DEFENSE DES ASSURESactiveASSURANCES PARIS D'ANTINdissolvedASSUREXPERTdissolvedBF CONSULTING GROUPdissolvedBOYER ET CIEactiveBOYER ET COMPAGNIEdissolvedCAMILLE DOMINIQUE SYLVIE MARIE MALPHETTESactiveCAPRIactiveCOPR 9 RUE BERTEAUX DUMAS 92 NEUILLY SUR SEINEactiveEve Emma Axelle HuguetactiveFINANCIERE ONDAREAactiveJACQUES ALFRED CONENdissolvedJACQUES CONENdissolvedJOESELBactiveLOULactiveMarie Claude Brigitte RaverdyactiveMichael David MAHIDDINIdissolved[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
MICHAEL MAHIDDINIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-15

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire