DOSSIERS / ENRIS PV 100-3
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Company dossier

ENRIS PV 100-3

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820650505 · 820650505 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENRIS PV 100-3
fr_insee
820650505
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-31
fr_insee
1200 AV OLIVIER PERROY, BATIMENT F, 13790 ROUSSET
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35.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES NUCCIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENRIS PV 100-1 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100