DOSSIERS / MCENROE
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Company dossier

MCENROE

FRANCE · COMPANY · INCORPORATED 2025-04-04
KYBE ID: FR-942615956 · 942615956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MCENROE
fr_insee
942615956
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active
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Real-estate civil company (SCI)
fr_insee
2025-04-04
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33 AV Valrose, 06100 Nice
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALISSIA WAELESdissolvedARIANEOU VENTURESactiveBACCHUS COFFEEdissolvedBAPTISTE LEOPOLD ROLAND MUSSOactiveCarl BendifdissolvedDIDIER DENIS DONdissolvedERIC JAULAINdissolvedHBCA AUTOdissolvedHEIKE MOLENAARactiveHENRI PAUL SOULODREactiveISABELLE MARTHE DANIELLE COUTINactiveJOSEPH MINEOdissolvedKLERVI TRANTHU VILLAGEOISdissolvedLAURENT FRANCK MESBAHdissolvedMOHAMAD TOTAYOdissolvedMohamed Ahmed MakniactiveSAMI BENYOUSSEFdissolvedSARL COMPETENZA AUTOdissolvedVASILE STAVILAdissolvedVLADIMIR BAKALOVdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
Nicolas BOUZINACDirecteur—France registry
Charlotte BOUZINACMembre du directoire—France registry
Thomas BOUZINACMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100