DOSSIERS / ENSENS
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Company dossier

ENSENS

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900128430 · 900128430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ENSENS
fr_insee
900128430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-08
fr_insee
8 RUE DE MADRID, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ENSENSfr_insee · 493746986 · active

Connections

18 links
Shared operator — likely the same administrator
CH - CREATIONShared officer / director · 3 share thisSCI TROIS EShared officer / director · 6 share thisTABAC DU MATINShared officer / director · 6 share thisALEOBOUTICShared officer / director · 6 share thisMODE ACESShared officer / director · 6 share thisLI-LIUShared officer / director · 6 share thisLEYMI ADVISORYShared officer / director · 6 share thisTrio 801 GmbHShared officer / director · 6 share thisLENZOShared officer / director · 6 share thisAUBER FFShared officer / director · 6 share thisLCCShared officer / director · 9 share thisZOMYShared officer / director · 9 share thisREVREAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisLLZSShared officer / director · 9 share thisTRANSFER' N GOShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-900128430/network.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN LiuDirigeant—France registry
SHENYUE LuDirigeant—France registry
ZHONGMIN LiuDirigeant—France registry
CHRISTINE LiuPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100