DOSSIERS / ENJOY DRIVER CAR
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Company dossier

ENJOY DRIVER CAR

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807916317 · 807916317 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENJOY DRIVER CAR
fr_insee
807916317
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-11-17
fr_insee
7 RUE DE L'ASILE POPINCOURT, 75011 PARIS
fr_insee
49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
CHANTAL MARIE YVONNE SUBRAdissolvedCLAIRE BRIERE DE LA HOSSERAYEactiveCLAIRE EMMANUELLE GAUTHERINactiveCLAIRE MORANGEactiveDIAVORactiveESTHER MIMOUNIdissolvedFABRICE SESEactiveFANNY FRANCOISE BAKAYOKOactiveGADGET DISTRIBUTION ELIE MADOUXdissolvedGUY LE PICARTdissolvedJACKIE YVES LE GACdissolvedKARINE AZOULAYdissolvedLAURA PEREZactiveMARIE-CAROLINE LUCE LOUISE PARROTdissolvedMARIE MORIZOTactiveMARTIN KAUFFMANNactiveMaxent MELFORTactive[ND]active[ND]dissolved[ND]dissolved

+22 more

People with significant control

1 people
NameRoleFromSource
NICOLAS BlancPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Blanc (officer) matches PEP Nicolas Blanc — senator of the Kingdom of Sardinia, Kingdom of Sardinia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100