DOSSIERS / ENAIRA
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Company dossier

ENAIRA

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901625947 · 901625947 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENAIRA
fr_insee
901625947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-22
fr_insee
59 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXIA HuguetDirigeant—France registry
ANASTASIA HuguetDirigeant—France registry
ANTHELME HuguetDirigeant—France registry
PASCAL HuguetDirigeant—France registry
XENIA HuguetDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL Huguet (officer) matches PEP Pascal Huguet — Q66499781. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100