DOSSIERS / ENIS CONSEIL
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ENIS CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878059609 · 878059609 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENIS CONSEIL
fr_insee
878059609
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-14
fr_insee
3 RUE BRULARD, 10000 TROYES
fr_insee
70.22Z
fr_insee
1
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2L-ISOdissolved4TARGETSactiveAD& M PROJECTSdissolvedAG BLEHAINdissolvedAKASHAdissolvedARGENCEdissolvedASSOCIATION POLE DE COHESION ET FORMATION AUBE (APCF AUBE)activeBACAP FRANCEactiveBATI 3dissolvedCALO-ISOLATION 2020dissolvedCELSIUSactiveCELSIUS ENERGIEdissolvedDEBORAH BRITOdissolvedDEVELOPPEM EDUCAT FORMAT INTERPROFESSIONactiveDOUBLE XLactiveETUDE ET CONSEIL DU BATIMENTactiveEXAGONE ET ASSOCIES SAdissolvedFOCALE 10dissolvedFRANCE PROTECTION SECURITEactiveGESTION RLGdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
SOFIANE FRIHPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-20

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire