DOSSIERS / ENSAIMADA
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Company dossier

ENSAIMADA

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853864296 · 853864296 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENSAIMADA
fr_insee
853864296
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-16
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2 RUE PIERRE BARONNIER, 69130 ECULLY
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDALAYDirigeant—France registry
CEDRIC CHARLES LOUIS BARRACHINADirigeant—France registry
JEAN EDOUARD GERARD BARRACHINADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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