DOSSIERS / ENZO MARCHAND
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Company dossier

ENZO MARCHAND

FRANCE · COMPANY · INCORPORATED 2022-03-23
KYBE ID: FR-911529444 · 911529444 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENZO MARCHAND
fr_insee
911529444
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-23
fr_insee
47 BD GEORGES CLEMENCEAU, 66000 PERPIGNAN
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABDE RAHIM BESSEDIKactiveA J OPTICactiveALAIN LEVYdissolvedALIX COUCARDONactiveANNA LOCdissolvedANNA NBdissolvedBALCOR IMMOBILIERdissolvedBARCARES NBdissolvedB&B HOLDINGdissolvedBERGE NBdissolvedBERTRAND BELLIARDdissolvedCANETNBdissolvedCarole Rachel CHAOUATactiveCAROLINE JEANNE FRANCINE PAULE MASdissolvedCASA PUEBLOdissolvedCATHERINE JEANNE MARGUERITE DURdissolvedCATHERINE LADETdissolvedCELINE RAJCEKactiveCHLOEdissolvedCLEMENCEAU SAINT CHARLESactive

+88 more

People with significant control

1 people
NameRoleFromSource
VIRGILE ANDRE JEAN GARRIDOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100