DOSSIERS / ENEA
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Company dossier

ENEA

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-931157150 · 931157150 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENEA
fr_insee
931157150
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-07-19
fr_insee
1 AV de la Piscine, Immeuble Le Diagonal, 34800 Clermont-l'Hérault
fr_insee
68.20B
fr_insee
€90
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
CASAMIMembre du directoire—France registry
CEDAUREMembre du directoire—France registry
CONSTANCEMembre du directoire—France registry
DIONYSOSMembre du directoire—France registry
ENJOYMembre du directoire—France registry
FAPMembre du directoire—France registry
HOLDING GREGORY ANDRIEUXMembre du directoire—France registry
JB INVESTMembre du directoire—France registry
LéÔcéMembre du directoire—France registry
Aurélie Elodie MAZAUDIERPrésident—France registry
Bastien Jean-François Gratien MAURYPrésident—France registry
Franck Marcel Bernard BRESILLIONPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100