DOSSIERS / ENRGD AUDIT
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ENRGD AUDIT

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-978159234 · 978159234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ENRGD AUDIT
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978159234
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active
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Simplified joint-stock company (SAS)
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2023-08-01
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40 ALL du Merisier, 93600 Aulnay-sous-Bois
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71.12B
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€500
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Connections

5 links
Shared operator — likely the same administrator
MSB INTERNATIONALShared officer / director · 3 share thisFEZA TRANSPORTShared officer / director · 3 share thisMARC ANTOINE ALKANShared registered address · 4 share thisAMINE BATITAShared registered address · 4 share thisCHALOM MICHEL SITBOWShared registered address · 4 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.

People with significant control

1 people
NameRoleFromSource
Ousmane SYLLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100