DOSSIERS / ENCOTEL SAS
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ENCOTEL SAS

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-818502452 · 818502452 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENCOTEL SAS
fr_insee
818502452
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-19
fr_insee
31 RUE RAYNOUARD, 75016 PARIS
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71.12B
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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

57 total

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

ALAIN SIGALLAdissolvedALEXANDER FISMANdissolvedALEXANDRE GERONIMIactiveBEATRICE BLANDINE ALICE CLEMENTdissolvedBURST ITactiveCASA 23dissolvedCHELSEAdissolvedDIDIER ROBERT KAHNdissolvedENCOSOLactiveFRANCOIS ARPELSdissolvedGEORGETTE CORNOTdissolvedGILLES LABROSSEdissolvedHADRUMETE SAUVEGARDE DU PATRIMOINE JUDEO-TUNISIEN DE SOUSSE ET DU SAHELactiveHB CONSULTactiveHB INVESTactiveJACQUES CHARMOZdissolvedJACQUES CHARMOZdissolvedJEAN CLAUDE PATELactiveLAURE MARIE RENEE CHIARAMONTIactiveM2B4810dissolved

+37 more

People with significant control

2 people
NameRoleFromSource
DAVID AzouteDirecteur général délégué—France registry
SALINE INVESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100