DOSSIERS / ENILOC
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Company dossier

ENILOC

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823970546 · 823970546 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENILOC
fr_insee
823970546
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-28
fr_insee
18 RUE DES REMPARTS D'AINAY, 69002 LYON
fr_insee
46.62Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACCROCLICdissolvedAETECdissolvedAGENCE ARCH'IN DESIGN LYONdissolvedAGENCE DDAdissolvedAHRAdissolvedALTEUSCAPIdissolvedAMENITEactiveANNE SOPHIE REGAISSEactiveBEKIR CIGDEMIRdissolvedCENTRAL FITactiveCEVRIYE KARABENLIdissolvedCLAIRE CHASSINE-LAMBERTdissolvedCONFIDENCE IMMOBILIERdissolvedCOSMIN GOMOIUdissolvedDES LUMIERES POUR MARIEactiveEAL LANGUESdissolvedEPUREdissolvedEQUITECdissolvedETANCHE NORD-ESTdissolvedEXPERTISE DIAGNOSTIC INGENIERIE MAITRISE D'OEUVREdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL OUPEKHA GERMAIN KITTIKHOUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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