DOSSIERS / ENNI UDON
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Company dossier

ENNI UDON

FRANCE · COMPANY · INCORPORATED 2020-01-03
KYBE ID: FR-880266895 · 880266895 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENNI UDON
fr_insee
880266895
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-01-03
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6 RUE DE LA RENAISSANCE, 75008 PARIS
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56.10A
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10
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€92,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN BOULDOUYREactiveALICIA ALLIONactiveANNE FICHETdissolvedBRONCOdissolvedCERES INVESTMENTSdissolvedCHLOE ZENOUdissolvedCHRISTIAN HENRI PAUL DUVERGNEdissolvedCHRISTIAN LEMMELactiveCHRISTINE VUITRYactiveDANAE ZENOUdissolvedDOCTEUR DEUTSCH JEAN JACQUES ET ASSOCIESdissolvedE21dissolvedFIPdissolvedGérard DUPEYRATactiveINTEGRITY EUROPEactiveJEAN JACQUES DEUTSCHactiveJEROME BERGEROTactiveJOURNEE NATIONALE DE LA VERTU CITOYENNEactiveLAURENT RENOUactiveL'INSTITUT VISAGE SOURIREactive

+10 more

People with significant control

2 people
NameRoleFromSource
JACQUES PakDirecteur général délégué—France registry
CLEMENT DeshaysPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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