DOSSIERS / ENZO
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Company dossier

ENZO

FRANCE · COMPANY · INCORPORATED 2013-03-18
KYBE ID: FR-791855638 · 791855638 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENZO
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791855638
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active
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Real-estate civil company (SCI)
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2013-03-18
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539 RTE DU MAUPAS, 26100 ROMANS-SUR-ISERE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS PAUL RENE CARRIERPrésident—France registry
SARAH VALERIE CARRIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100