DOSSIERS / ENZO 06
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Non-profit dossier

ENZO 06

FRANCE · NON-PROFIT · INCORPORATED 2019-04-29
KYBE ID: FR-851791723 · 851791723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ENZO 06
fr_insee
851791723
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2019-04-29
fr_insee
4 RUE DE RUSSIE, 06000 NICE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AERIAactiveALCECOdissolvedALEXANDRE BERMONDdissolvedARISdissolvedARNAUD PHILIPPE MILANIdissolvedBENOIT GUIGNARDactiveBEURREactiveCATHERINE PRUDENTdissolvedCTIM RUSSIE 4activeDIET-MINCEUR 06activeENTREPRISE REILLESdissolvedEURL DECORATION MOBILIERactiveFAMILLE LEFEVREactiveGéraldine Stéphanie BouvetdissolvedGIB GROUPEMENT D'INTERVENTION DU BATIMENTactiveHELENE MALLETactiveINDIVISION HEMMINGS MARK ET PAULdissolvedJEAN-CLAUDE LESTOURNEAUDdissolvedJEROME BRETTNACHERdissolvedJMRdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100