DOSSIERS / ENSEMBLE
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Company dossier

ENSEMBLE

FRANCE · COMPANY · INCORPORATED 2024-11-05
KYBE ID: FR-934758012 · 934758012 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ENSEMBLE
fr_insee
934758012
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-05
fr_insee
Zac Saint Estève, 13360 Roquevaire
fr_insee
88.10A
fr_insee
€1,000
fr_insee

Companies at this address

75 total

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

105 TIMONEactive13 INVESTactiveACADEMIE CREATEURS CADRES ENTREPRISESdissolvedACTI 13dissolvedAERISdissolvedALPHA W METALactiveAMOS DISTRIBactiveA.T.A.activeCELINE DE BRUCKERdissolvedCLAREVA SARLdissolvedCONDILABOdissolvedCONNECTIONdissolvedDB DRAKEdissolvedEDMOND MARCHANDdissolvedETMdissolvedEURL DERVAUXdissolvedEUROPRIALdissolvedEYGUIERES BAYOLdissolvedFABIENNE MARINOdissolvedFRATIMMOdissolved

+55 more

Connections

7 links
Shared operator — likely the same administrator
2B MOTORS PACAShared officer / director · 4 share this2B MOTORSShared officer / director · 4 share thisINDE VOI AUTUNShared officer / director · 5 share thisM.P.V FORMATIONShared officer / director · 5 share thisINDE VOIShared officer / director · 5 share thisINDE VOI CORSEShared officer / director · 5 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.

Showing 6 of 7 — full graph via /v1/entities/FR-934758012/network.

People with significant control

2 people
NameRoleFromSource
Nicolas Robert Lucien SODDUDirecteur général délégué—France registry
ANDRIA VERDURIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100