DOSSIERS / ENFIN
← SearchExport PDF
Partnership dossier

ENFIN

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-09
KYBE ID: FR-803412394 · 803412394 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENFIN
fr_insee
803412394
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2014-07-09
fr_insee
1 AV PAUL DOUMER, 75016 PARIS
fr_insee
82.99Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EITAN HammerDirigeant—France registry
PHILIPPE DelattreDirigeant—France registry
S ++ BDirigeant—France registry
UBIKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100