DOSSIERS / EH FACADE
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Company dossier

EH FACADE

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828177485 · 828177485 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
EH FACADE
fr_insee
828177485
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-07
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201 IMP DU MISTRAL, BAT A, 34400 LUNEL
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43.99D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LHOUSSAINE ENNACHBAPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENACHI FACADE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100