DOSSIERS / HOLDING E.N.I.
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HOLDING E.N.I.

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893641639 · 893641639 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING E.N.I.
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893641639
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dissolved
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Limited liability company (SARL)
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2021-02-05
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35 B RTE DE CLERMONT, 63350 MARINGUES
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82.11Z
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€201,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS PINTOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100