DOSSIERS / ENINVERD
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Partnership dossier

ENINVERD

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-23
KYBE ID: FR-953641586 · 953641586 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENINVERD
fr_insee
953641586
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-06-23
fr_insee
28 AV du parmelan, 74000 Annecy
fr_insee
38.21Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AIR PORC VIANDESdissolvedALAIN JACQUES KROELYactiveARKWRIGHT INTERNATIONALdissolvedA.V. LEVRAYdissolvedBREIZH-MEATdissolvedDUJOURdissolvedELEVAGE DU BREUILdissolvedEMBA CONSEILSdissolvedENDUOactiveETABLISSEMENTS GERARD BONNET VIANDESactiveFROMAGES ET CIEactiveG.R.dissolvedIMMOBILIERE GIROLUCdissolvedKAPRIOL FRANCEdissolvedL'ABONDANCEdissolvedLE CHAPITREdissolvedLES PERNETTESdissolvedMONNARDdissolvedOPTIQUE DU PARMELANdissolvedPRISME SASactive

+30 more

People with significant control

2 people
NameRoleFromSource
SOCIETE DES ETABLISSEMENTS VERDANNETDirigeant—France registry
SCI VILLA LES HORTENSIASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100