DOSSIERS / ENZO
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Company dossier

ENZO

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-751021023 · 751021023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENZO
fr_insee
751021023
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-04-19
fr_insee
90 BD NATIONAL, 92250 LA GARENNE-COLOMBES
fr_insee
56.10A
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROMOTOdissolvedALIXCOM (ASSIS LIBER INFOR LINUX COMM)activeALLIANCE EXPERTS MANAGEMENTactiveALLIANCE MANAGEMENTdissolvedASPEDIENS FRANCEdissolvedAUBERGE DES TROIS BONHEURSactiveAUDITECdissolvedCABINET IMAdissolvedCOBRA PARTICIPATIONSdissolvedCOMETCOM FACTORYdissolvedDATA BASE FACTORYdissolvedDATA BASE GESTIONdissolvedDPC FRANCEdissolvedEDITIONS DE LA ROSEdissolvedELANZ CONSULTINGdissolvedELANZ INGENIERIEdissolvedELANZ PARTNERS SARLdissolvedELANZ SOLUTIONSdissolvedETHAN&COactiveFAXAIRactive

+31 more

People with significant control

1 people
NameRoleFromSource
MOHAMED KACI CHAOUCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100