DOSSIERS / ENZA REPRESENTATIVES
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Company dossier

ENZA REPRESENTATIVES

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819524018 · 819524018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENZA REPRESENTATIVES
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819524018
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active
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Limited liability company (SARL)
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2016-04-07
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131 BD de Sébastopol, 75002 Paris
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70.22Z
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€996,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AURELIE CyrotPrésident—France registry
CELINE SaurelPrésident—France registry
Mathieu MENDIONDOUPrésident—France registry
Nathalie PRADERE-NIQUETPrésident—France registry
PIERRE MendiondouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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