DOSSIERS / ENKP
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Company dossier

ENKP

FRANCE · COMPANY · INCORPORATED 2023-09-04
KYBE ID: FR-979102282 · 979102282 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ENKP
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979102282
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active
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Real-estate civil company (SCI)
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2023-09-04
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6 IMP des Carreaux, VAUDRY, 14500 Vire Normandie
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68.20B
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€500
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Connections

5 links
Shared operator — likely the same administrator
FINANCIERE LIXYSShared officer / director · 3 share thisHPRS MOTORSPORTShared officer / director · 3 share thisHOLDING PINELShared officer / director · 4 share thisPINEL GROUPShared officer / director · 4 share thisSCM IRISShared officer / director · 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

3 people
NameRoleFromSource
Kevin PINELDirecteur—France registry
Eric PINELMembre du directoire—France registry
Nelly Thérèse Marie-Pierre LEMARECHALMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Eric PINEL (officer) matches PEP Éric Pinel — regional council member, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100