DOSSIERS / ENPISTE
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ENPISTE

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903600476 · 903600476 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENPISTE
fr_insee
903600476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-28
fr_insee
CHEF LIEU, 74360 ABONDANCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABONDANCE D'EVENEMENTSactiveAMISIAdissolvedAPOLLINE DUFOURactiveASSOC FAMILLES RURALES D'ABONDANCEactiveASSOCIATION DE DEFENSE DU VACHERIN DE LA VALLEE D'ABONDANCEactiveASSOCIATION FONCIERE PASTORALE AUTORISEE D'ABONDANCEactiveBRASSERIE FRANCO-SUISSEdissolvedBUREAU GUIDES ACCOMPAG. VAL ABONDANCEactiveCHARLENE MARIE JEANNE GIRARD DESPRAULEXactiveCHAUVETactiveCHRISTIANE JEANNE DUNOYERdissolvedCLAUDE PAPINdissolvedCOMMUNE D ABONDANCEactiveDELAMARE IMMOBILIERdissolvedELECTRO MENAGER CHAPUIS FRERESdissolvedFERNAND BESSONdissolvedFONDS DE DOTATION SAINTE CROIX DES NEIGESactiveGOSBIN DISTRIBUTIONdissolvedINDIVISION AVOCAT MAULAZdissolvedINDIVISION MAXIT HERVE ET STEPHANEdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
CELINE SARAH BOUVETPrésident—France registry
NICOLAS ANTON THOULEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100