DOSSIERS / ENR EEF 20
← Search
Company dossier

ENR EEF 20

FRANCE · COMPANY · INCORPORATED 2025-01-22
KYBE ID: FR-939508438 · 939508438 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ENR EEF 20
fr_insee
939508438
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-22
fr_insee
11 A RUE de la Cossonnière, 45650 Saint-Jean-le-Blanc
fr_insee
35.11Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIONISIO ANGEL FERNANDEZ AURAYDirecteur général délégué—France registry
DAVIDE FRANCIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENR EEF 12 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100