DOSSIERS / ENZO REIMS
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Partnership dossier

ENZO REIMS

FRANCE · PARTNERSHIP · INCORPORATED 2014-04-16
KYBE ID: FR-801782558 · 801782558 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENZO REIMS
fr_insee
801782558
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2014-04-16
fr_insee
9 AV DU MARECHAL MAUNOURY, 75016 PARIS
fr_insee
55.10Z
fr_insee
0
fr_insee
€2,530,761
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

10 RISSER VILLENEUVE LE ROIactiveALIZEES CONSULTINGdissolvedALSIdissolvedAMPLIGENdissolvedBENJAMIN RUFFATdissolvedCHALON ECOdissolvedCHAOS OF EXISTENCEactiveDERVELOY ET COMPAGNIEactiveDESK MERYactiveDESK VIGNEUXactiveDIJON PRIMEdissolvedELLA INVESTdissolvedHENRI FRANCOIS DE WENDELdissolvedHOCHE COUDESdissolvedHOLDING MEYERdissolvedHOTELIERE LE MANS OUESTactiveILAdissolvedIMMOBILIERE DU RIBAY PAVILLONdissolvedINDIANA CAPITALdissolvedJAN-ION MATEIactive

+30 more

People with significant control

3 people
NameRoleFromSource
123 HÔTELLERIE ESTDirigeant—France registry
MARC GuittetDirigeant—France registry
DAVID DassinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100