DOSSIERS / ENEA DEVELOPPEMENT
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Company dossier

ENEA DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2013-10-04
KYBE ID: FR-797701307 · 797701307 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENEA DEVELOPPEMENT
fr_insee
797701307
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-10-04
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60 RUE LAUGIER, 75017 PARIS
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70.21Z
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€500
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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.

ACARdissolvedASS PASSIONNEactiveAUDREY LAGARDEactiveBALSAM CONSULTINGdissolvedBAT75dissolvedCG HANDICAPactiveCLARISE CARLIERdissolvedCOLLEGE FED SYNDICATS MEDECINSactiveCONSEIL ASSISTANCE EXPERTISEdissolvedDENTEGOactiveELIANE PARISactiveFRANCE TOURISME CARdissolvedHAPPY LIFE HANDICAPdissolvedJACQUES MUSSARDdissolvedKARIN AVERTYdissolvedLES EDITIONS MEDICALES FRANCAISESactiveL-G-I-dissolvedLIONNEL DIAMENTactiveLOCARdissolvedMBA MANAGEMENT BUSINES ADMINISTRATIONdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
PATRICIA SitbonPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 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 2016-04-06

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif