DOSSIERS / ENERFIN
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Company dossier

ENERFIN

FRANCE · COMPANY · INCORPORATED 2017-12-01
KYBE ID: FR-833704737 · 833704737 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENERFIN
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833704737
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-12-01
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10 BD Malesherbes, 75008 Paris
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70.22Z
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AALTEOdissolvedALEXANDRA BERBETTdissolvedANNE MARIE DUPONTdissolvedANNICK GUIRAUDactiveBBS FINANCEactiveBETTY ADDAactiveBREITHORN HOLDING SASactiveCAMILLE CHAMOINdissolvedCATHERINE MARCEAUXdissolvedCHRISTOPHE DUBOSactiveCOINVEST 4activeCPV 10dissolvedENDROS BAUM AVOCAT-EBAdissolvedFABRICE DROINdissolvedGIAOdissolvedGILBERT DROINdissolvedHOTEL DE LA PEIRIEROdissolvedIGNACIO RAMON COBRECESdissolvedJEAN HILAIREdissolvedJEAN SEBAOUNdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
NORMANN APS SOCIETE ANONYMEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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