KYBE — See who's really behind any company

Company dossier

ENFAIM

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913718862 · 913718862 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameENFAIM

fr_insee

Registration913718862

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-05-20

fr_insee

Registered address11 RUE DU POT DE FER, 75005 PARIS

fr_insee

Industry56.10A

fr_insee

Employees6

fr_insee

Share capital€1,000

fr_insee

May be the same entity

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.

ENFAIMfr_insee · 522908953 · dissolved ENFAIMfr_insee · 753539295 · active ENFAIMfr_insee · 828228981 · dissolved ENFAIM!fr_insee · 834478315 · dissolved ENFAIMfr_insee · 943153833 · active

Companies at this address

25 total

AGNES BRYNactive ARTHUR MORINIEREdissolved A SWIFT ONEdissolved ATLANTIQUE MANAGEMENT & INVESTMENT COMPANY (A.M.I.CO)active B. C. G.dissolved CAMILO BLANCO AGUILARactive CELESTE SCHORactive DIDIER THAISSARTdissolved GMT 7dissolved HOURIA DJEBBOURIdissolved LE PUBdissolved LES EDITIONS DES AIGLESactive LHOUCINE SMAHRIdissolved MAGALI LAUTREactive MURIELLE GUILLIERactive [ND]active [ND]active PATRICIA BERMARDdissolved PAUL ROUQUIEactive RUF MOREAUactive

+5 more

Connections

4 links

Shared operator — likely the same administrator

LA PAUSE VERTUEUSEShared officer / director · 2 share this NEGOCE AUTO 92Shared officer / director · 4 share this NESS SERVICESShared officer / director · 4 share this BEST SERVICESShared officer / director · 4 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.

People with significant control

2 people

Name	Role	From	Source
ABDEL HAKIM Nesri	Directeur général délégué	—	France registry
NOEMIE SOPHIE MALIKA Czubek	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100