DOSSIERS / JMH ENZO
← SearchExport PDF
Company dossier

JMH ENZO

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-809686488 · 809686488 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JMH ENZO
fr_insee
809686488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-05
fr_insee
24 BD DE JARDY, 92420 VAUCRESSON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
4W IMMOactiveADVILOGISactiveALL FOR LINKSdissolvedBLUE DEER BIOTECHdissolvedCERF VOLANTdissolvedCOTE VRAC, VOTRE EPICERIE SUR MESUREdissolvedDOMINIQUE PARELdissolvedElsa VazactiveESTELLE MILIAVSKYdissolvedEVANINAdissolvedINTERNATIONAL DEALSdissolvedJEAN-PAUL BRUNETdissolvedJEAN-PIERRE GRAZIATOdissolvedLUCIEN JACQUES LERAYdissolvedMARCEL SOUFFLETdissolvedMASHAALdissolvedMASHAAL INVESTISSEMENTactiveMASHAAL REAL ESTATEactiveMICHELLE ROUBAUDdissolvedMICHEL MILIAVSKYdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
BAOGUO HUANGDirigeant—France registry
JACQUES HUANGDirigeant—France registry
KHOUANECHAY BANCHONGPHANITHDirigeant—France registry
MONIQUE DONGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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