DOSSIERS / ENI 18
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Company dossier

ENI 18

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895156255 · 895156255 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENI 18
fr_insee
895156255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-15
fr_insee
8 AV SAINT-HONORE D'EYLAU, 75016 PARIS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING JGSDirigeant—France registry
DANIEL DAVID ZerbibPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100