DOSSIERS / ENHCO ENTERPRISES
← SearchExport PDF
Company dossier

ENHCO ENTERPRISES

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-820658540 · 820658540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENHCO ENTERPRISES
fr_insee
820658540
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-02
fr_insee
3 RUE VICTOR HUGO, 94220 CHARENTON-LE-PONT
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AB ET CONSTRUCTIONSdissolvedAMENAN AHONOactiveAMIRA BOUZIDdissolvedANTONIO BARBOSAdissolvedARDRAL ASS RENOUV DRAME LITURGdissolvedART CULTURE THEATRE EUROPEENdissolvedASSOCIATION CINE'RAGEactiveASSOCIATION HANSEL ET GRETELdissolvedASSOCIATION POUR RENOUVEAU DRAME SACREdissolvedAZIDEV CONSEILdissolvedBASTIEN LEFRANCOISdissolvedBIMO FORMATIONactiveCAROL TIANA CAROL TIANA RAKOTO DIT SEDSONdissolvedCBDGdissolvedCONFORT AUTOdissolvedDAN COHENactiveEKKER TRADINGdissolvedEL HASSANE EL HASSANE BOUTAHARdissolvedEMMANUEL VANEYdissolvedGEOFFROY BOYERdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
SACHA ALEXANDRE COHENPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100