DOSSIERS / ENERVAL
← SearchExport PDF
Company dossier

ENERVAL

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893090597 · 893090597 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ENERVAL
fr_insee
893090597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-19
fr_insee
2022-08-23
fr_insee
4 RUE DE LA DECOUVERTE, 77600 CHANTELOUP-EN-BRIE
fr_insee
82.30Z
fr_insee
€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADWSHOPdissolvedAEROCAREdissolvedAETIUS TOITURES SERVICESactiveAGINTERdissolvedAM PROS TRANSdissolvedASSOS SBO FRANCE SARLdissolvedBEAUTE LUXE DUTY FREE EUROPEactiveCEGEREMdissolvedCISTENAdissolvedCITYFRETactiveCITYPLUSdissolvedCONTROLE TECHNIQUE VAL D'EUROPEactiveCRYO LMGdissolvedCTIdissolvedDHC INVESTdissolvedDUPONT AGENCIESdissolvedECOS SYSTEMSdissolvedETIK2LABELactiveFJ CLEANactiveFRETNET EXPRESSdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
LINO LAMBERT SpapenPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off