DOSSIERS / ENZO
← SearchExport PDF
Company dossier

ENZO

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-830518387 · 830518387 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENZO
fr_insee
830518387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-21
fr_insee
7 RUE MARECHAL JOFFRE, 57100 THIONVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGENCE METROPOLEdissolvedALEXANDRE DREUXdissolvedAMAL EL GARAHdissolvedAR CONSTRUCTIONdissolvedAZUR ET ORactiveBEB & COdissolvedCARCONCEPTdissolvedCHASSINdissolvedCOPRO RESID LE REPUBLIQUEactiveCOPRO RES SAINTE MADELEINEactiveDOMAINE DES BOISdissolvedIMMOBILIERE METROPOLEactiveINDIVISION DOYOTTE PATISSOUactiveLE RASTENNE METROPOLE SARLdissolvedLS BEUVANGEdissolvedMARCEL LEBLANCdissolvedMARIE-CLAUDE ROEDERdissolvedMAYKdissolvedMETROPOLE DOMICILIATIONdissolved[ND]active

+17 more

People with significant control

3 people
NameRoleFromSource
XIAOBIN LINDirecteur—France registry
JIE LINMembre du directoire—France registry
JULIEN ZHENGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100