DOSSIERS / ENJOY SHOP
← SearchExport PDF
Company dossier

ENJOY SHOP

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-851841643 · 851841643 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENJOY SHOP
fr_insee
851841643
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-05
fr_insee
25 RUE DE CLEMENTVILLE, 34070 MONTPELLIER
fr_insee
56.10C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDUL MUNIM SHBATactiveARNAUD BRETONactiveASS CLEMENTVILLEactiveASSOCIATION MONTPELLIERAINE POUR LE DEVELOPPEMENT DE L IMAGERIEactiveASS RADIOTHERAP CANCEROLOG PRIVES DU LRactiveBEATRICE GERMAINE LAFFORGUEdissolvedCECILE JEANINE MARIE GRANIERactiveCENTRE DE CANCEROLOGUE DU GRAND MONTPELLIERactiveCENTRE DE CHIRURGIE GYNECOLOGIQUE ET D'OBSTETRIQUEdissolvedCHARLOTTE VANNUCCIactiveCHIRURGIENS INST MONTPELLIERAINE MAINdissolvedCHRISTOPHE CASSANdissolvedCLINIQUE CLEMENTVILLEdissolvedCRISTIAN BENITO VILLANUEVAactiveCTRE.PNEUM. DE LA CLINIQUE CLEMENTVILLEactiveDIMITRI CHRISTIAN FABIEN JACQUOTTEactiveDR TRENTINIdissolvedEPISAD 34dissolvedFRANCOISE PODVISSOTSKYdissolvedG 12active

+35 more

People with significant control

1 people
NameRoleFromSource
SANDY FLORENT PANEGHINIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100