DOSSIERS / ENIGMA LABS
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ENIGMA LABS

FRANCE · COMPANY · INCORPORATED 2022-01-25
KYBE ID: FR-909608838 · 909608838 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ENIGMA LABS
fr_insee
909608838
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-25
fr_insee
1 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
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58.29A
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3
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT BAKHUYS ROOZEBOOMdissolvedAXE MEDIAN PUBLICITE ET COMMUNICATIONdissolvedBASSANO INVESTISSEMENTSactiveBEEFORDEALactiveBORIS AYACHE BOURGOINdissolvedCIE INTERNATIONALE ALIMENT RESTAURATIONdissolvedDELPHINE MARIE MERCIERdissolvedFREDERIC LETTANYdissolvedGRIETJE LOUISE VAN DE WIELdissolvedJEAN LOUIS BARRAULTdissolvedJEAN-LUC DASCOTTEactiveLAURENT FERDINAND DONNAY DE CASTEAUdissolvedLUAN GABRIELLE BOUCHETdissolvedMAKOR SECURITIES PARISdissolvedMARIE-PIERRE BELLOCactiveMICHAEL MEYLANdissolved[ND]dissolved[ND]dissolvedREIMBOX CHATENOISdissolvedTROIS PLUS UN SAVINO ET COMPAGNIEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
Clément Frédérick GAMEDirecteur général délégué—France registry
STEPHANE ChouffanDirecteur général délégué—France registry
MICHAEL ELIE HalimiPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100