DOSSIERS / ENEXSE IDF
← SearchExport PDF
Company dossier

ENEXSE IDF

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828626093 · 828626093 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENEXSE IDF
fr_insee
828626093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-24
fr_insee
2021-02-26
fr_insee
6 RUE DE VALMY, 93100 MONTREUIL
fr_insee
71.12B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2M MUSICactive2M PUBLISHINGactiveAGENCETELdissolvedAIR MAXdissolvedARTELdissolvedARTELECactiveARTISHOWdissolvedAVANTAGE BUREAUTIQUE SYSTEMEdissolvedBATISSONdissolvedBAZIN PATRIMOINEdissolvedBELHOUT PATRIMOINEdissolvedBEN GYMdissolvedBERNARD RIVOIREdissolvedBIEN URBAIN - ATELIER D'ARCHITECTUREdissolvedBP HOLDINGactiveBRAHAM PATRIMOINEdissolvedBYLKA PRODdissolvedCABINET BERNARD RIVOIREdissolvedCREA MULTIMEDIAdissolvedESMANIAdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
LUCA MANNAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENEXSE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off