DOSSIERS / ENZO K2009
← SearchExport PDF
Company dossier

ENZO K2009

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840072540 · 840072540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENZO K2009
fr_insee
840072540
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-05
fr_insee
8 RUE PASTEUR, 26000 VALENCE
fr_insee
56.10A
fr_insee
3
fr_insee
€175,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BONNEMAYRE JACQUES ET REY JEAN-CHARLESdissolvedDOLCE VITAdissolvedDORIA CAMILLE SCHOLAERTactiveFLORELYdissolvedFREDERIC HELARYactiveGUY CHOMIENNEdissolvedJACQUES BONNEMAYREdissolvedJACQUES ROUHETTEdissolvedJEAN PAUL BONNETdissolvedLE PUB SARLdissolvedMAGALI MONIQUE COURETactiveMARIE ALICE ELISABETH KATCHIKIANdissolved[ND]activePIERRE CLAUDE TOURDJMANdissolvedSARAH IVANOVITCHactiveSARL MINAdissolvedSCHOLAERT ET IVANOVITCH AVOCATSactiveSCI D2SIdissolvedSCI ENZO Kdissolved

People with significant control

2 people
NameRoleFromSource
GEORGES KASSABIANPrésident—France registry
GEORGES KEVORK NIGHOROS KASSABIANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100