DOSSIERS / ENR INVEST STORY
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Company dossier

ENR INVEST STORY

FRANCE · COMPANY · INCORPORATED 2015-06-19
KYBE ID: FR-812133361 · 812133361 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENR INVEST STORY
fr_insee
812133361
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-19
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1 PL BOIELDIEU, 75002 PARIS
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64.99Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ARTFLOORdissolvedATEA FINANCEdissolvedATEA IMMOBILIERdissolvedAUDE-EMMANUELLE TOUSSAINTactiveBLUEVOYANT FRANCE SASdissolvedChiara FedouactiveCIMLINCactiveC-MON-APPARTdissolvedDATABRICKS SARLdissolvedDATAQUBE FRANCE SASdissolvedDAY GROUPactiveDIALPAD FRANCEdissolvedDOGOU KOUASSIactiveETUDE CHARPENTE ET STRUCTURE BOISdissolvedEXGR FRANCEactiveFFMAN 2activeFIL & MATIEREdissolvedGENUTRYactiveGERARD DECHAMBREdissolvedHOCINE TISSEGTELTdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
SERGE RouanetPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST STORY · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100