DOSSIERS / ENEA
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Company dossier

ENEA

FRANCE · COMPANY · INCORPORATED 2013-09-03
KYBE ID: FR-795046085 · 795046085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENEA
fr_insee
795046085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-03
fr_insee
RUE AMEDEE BOLLEE, 10600 BARBEREY-SAINT-SULPICE
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABSOLUT AUTOMOBILESdissolvedA.C.S.AUTOMOBILESdissolvedAERO 3dissolvedAEROSTOREactiveAMBIANCE AUTOMOBILESactiveAMD AUTOdissolvedAMPLITUDEdissolvedAMPLITUDE AUTOdissolvedAMPLITUDE LOGISTIQUEactiveBOLLEEdissolvedBRIE & CHAMPAGNE ESTdissolvedCAMPING CAR ESCAPADE 89activeCAR FINdissolvedEASY AUTOactiveEST AUTOMOBILESdissolvedFOGESTIMdissolvedFONCIERE AMPLITUDEdissolvedFORFIdissolvedGARAGE EUROPE 4X4activeGATICARdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
FONCIERE AMPLITUDEDirecteur—France registry
THOMAS CHRISTIAN PIGNOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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