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ENESIS MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-980245963 · 980245963 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ENESIS MANAGEMENT
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980245963
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active
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Simplified joint-stock company (SAS)
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2023-10-10
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51 CHE de Beaudinard aux Solans, SMART GARDEN, 13400 Aubagne
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70.22Z
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1
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ENESIS COMMUNICATIONShared officer / director · 4 share thisVALLENCEShared officer / director · 4 share thisENESIS RETAILShared officer / director · 4 share thisVALLENCEShared registered address · 5 share thisEARL DES TROIS COLLINESShared officer / director · 5 share thisSGBShared registered address · 5 share thisENESIS RETAILShared registered address · 5 share thisENESIS COMMUNICATIONShared registered address · 5 share thisSCI DU CHAMP DE LESCAZESShared officer / director · 5 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

4 people
NameRoleFromSource
FLORENT VENTURINODirecteur général délégué—France registry
Francis RIVIEREDirecteur général délégué—France registry
LAURENT CAFIERODirecteur général délégué—France registry
ENESIS COMMUNICATIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Francis RIVIERE (officer) matches PEP Francis Riviere — Q66501147. Apply enhanced due diligence.

Risk journey — why 7?

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