DOSSIERS / ENI
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Company dossier

ENI

FRANCE · COMPANY · INCORPORATED 2015-06-17
KYBE ID: FR-812056034 · 812056034 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
ENI
fr_insee
812056034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-17
fr_insee
2023-04-16
fr_insee
131 BD DU GENERAL KOENIG, 92200 NEUILLY-SUR-SEINE
fr_insee
68.10Z
fr_insee
€1,200
fr_insee

Companies at this address

27 total
AGC MEDICALdissolvedBELARBREdissolvedBRUNALdissolvedEden DeloyaactiveEILEEN HOROWITZactiveFINE'SdissolvedJEAN-PHILIPPE LECATdissolvedJM CONSULTINGdissolvedKATHERINE LOUMdissolvedLA SCI 4 RUE HOCHEdissolvedNATHALIE RENAUDactiveNEUILLY INVESTISSEMENTS & PATRIMOINEdissolvedPATRIMOINE 2011dissolvedROGER ZEILERdissolvedSCI ALEXORSAYdissolvedSCI A.N.J.E 1dissolvedSCI DES FONTAINESdissolvedSCI DU 31 RUE DU FAUBOURG DU TEMPLEdissolvedSCI HORIZON 2018dissolvedSCI MANORdissolved

+7 more

Connections

5 links
Shared operator — likely the same administrator
SC FAMILLE CHAUDShared officer / director · 2 share thisBONCHOShared officer / director · 3 share thisSO CONSEILShared officer / director · 5 share thisSC ALLISON CHAUDShared officer / director · 5 share thisGROUPE VOLT'AIRShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
EDEN CHAUDDirigeant—France registry
ILAN CHAUDDirigeant—France registry
NEIL CHAUDDirigeant—France registry
ANNE FISCHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off