DOSSIERS / ENPLUS
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Company dossier

ENPLUS

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823342431 · 823342431 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENPLUS
fr_insee
823342431
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-25
fr_insee
50 RTE DE GUISSERAY, 91650 BREUILLET
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2G COORDINATEURdissolved2G FINANCESdissolved2G IMMOBILIERSdissolved2G IMMO PARISdissolvedABEOdissolvedABIS FRANCEactiveAGENCE FONCIERE DU VAL D ORGEdissolvedAG POLE TRANSACTIONSdissolvedARNAUD CHARRATdissolvedASHAPdissolvedAZ BATIMENT 91dissolvedDAVID DE DIEU M LEMVO BILONGOdissolvedDYNAMISPORTdissolvedELIKYA ELECTRIQUEdissolvedESPACE TRANSACTIONSdissolvedGHEORGHITA ADRIAN SERBANactiveGILLES XAVIER JACQUES DECAUDINactiveGROUPE GAdissolvedGROUPE-HABITAT-PARTICIPATIF.FRactiveHOSHTEN REDZHEBdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
2G FINANCESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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