DOSSIERS / ENELCO DISTRIBUTION
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Company dossier

ENELCO DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893484709 · 893484709 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
ENELCO DISTRIBUTION
fr_insee
893484709
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-28
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1 PAS DES ACACIAS, 75017 PARIS
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46.69B
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3
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€30,000
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Companies at this address

91 total

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

2M LOGISTICSdissolvedACACIA LJP HOLDINGdissolvedACCETIS INTERNATIONAL FRANCEdissolvedAFCOT FRANCEdissolvedAKTANdissolvedALSACE HOTEL EXPLOITATIONdissolvedANTOINE CAZALSdissolvedARTEDEM TRANSPORTSdissolvedBAYO LOGISTICdissolvedBENOIT MALIBEAUactiveBLOCK 21dissolvedCAP COMMUNdissolvedCATHY CRINON GALLERYdissolvedCITRUS ETOILEdissolvedCLIMBING EN SEINEdissolvedCOLONIAL CONCEPTdissolvedCONTINENTALE IMMOBILIERE DE DEVELOPPEMENT FRANCEdissolvedDECactiveDOMACTdissolvedDOUBLE DRY HOLDINGdissolved

+71 more

Connections

11 links
Shared operator — likely the same administrator
LE DOMAINE DE SERYShared officer / director · 4 share thisETX CARS IMPORTShared officer / director · 4 share thisSITAEL HABITATShared officer / director · 4 share thisNANODEM FRANCE SARLShared officer / director · 5 share thisEDIFICAShared officer / director · 5 share thisMEDENNA HABITATShared officer / director · 5 share thisIMMONUNES SCI.Shared officer / director · 5 share thisSCI DA-MAShared officer / director · 5 share thisFILELECShared officer / director · 5 share thisEURONUNESShared officer / director · 5 share thisNUNINVEST FRANCEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALVARO MANUEL EstevesDirecteur général délégué—France registry
LINO Nunes Do Nascimento OnofreDirecteur général délégué—France registry
OLIVIER EtchebarnePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 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 2024-08-27

Risk journey — why 31?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances