DOSSIERS / ENIA
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Company dossier

ENIA

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953569605 · 953569605 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENIA
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953569605
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active
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Simplified joint-stock company (SAS)
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2023-06-22
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9 RUE du Passeur de Boulogne, 92130 Issy-les-Moulineaux
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47.91A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IMANE OUASSIRDirecteur général délégué—France registry
MAHMOUD AMIN LOTFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100