DOSSIERS / ENES
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Company dossier

ENES

FRANCE · COMPANY · INCORPORATED 2014-01-03
KYBE ID: FR-799417654 · 799417654 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENES
fr_insee
799417654
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-01-03
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60 RTE DE GARGES, 95200 SARCELLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDEJALIL EL HAKYMdissolvedAfaf SaidiactiveAFROUNE REDJDALdissolvedalaeddine gallalidissolvedAmine KOUKIactiveAmjad Khan DAWLATZAIactiveAMMAR BEN BELGACEM BOUFALGHAdissolvedanais BerkoucheactiveANDY MALUNGUdissolvedASHUK UDDINactiveBLANDYNE GEORGESdissolvedBOUCHERIE DU MARCHEdissolvedBRUNEL SILINactiveCAREX IMMO GROUPdissolvedDIDIER SERGE MARCEL RINGEVALdissolvedDOUGLAS WILLIAM ESSOMBA MVOGOactiveEDELINE MATHURINactiveELENA CIOBANUactiveELSA DIRILdissolvedGEORGES JEAN CHARLES COUVELARDdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
FERIDE YILDIZDirigeant—France registry
CETIN TATLIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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