DOSSIERS / HOLDING ENZO
← SearchExport PDF
Company dossier

HOLDING ENZO

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820030518 · 820030518 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING ENZO
fr_insee
820030518
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-05-04
fr_insee
41 RUE DU PALAIS, 17000 LA ROCHELLE
fr_insee
66.30Z
fr_insee
€211,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ROGER ROBERT VERSETDirecteur—France registry
CATHERINE RAYMONDE JULIETTE LAMARQUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100