DOSSIERS / ACAJOU ENERGY DISTRIBUTION
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ACAJOU ENERGY DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: 894500PQRLPRBPMBUX96 · 908709553 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACAJOU ENERGY DISTRIBUTION
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908709553
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dissolved
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Limited liability company (SARL)
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2021-12-30
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11 RUE DES ARTS ET METIERS, 97200 FORT-DE-FRANCE
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47.30Z
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

972BUREAUTIQUEdissolvedANGELITE PEINTURE SASUdissolvedARETE FORMATION SECURITE PRIVEEdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE DE LA MARTINIQUEactiveAUTO CLEAN 972dissolvedAZUR PHAZEdissolvedB3MdissolvedBAGIA FRANCEactiveBEAVERSdissolvedB&M ELECdissolvedCABARET CREOLEactiveCAP RECRUTEMENTactiveCA TRANSPORTdissolvedCOMPLICIMOdissolvedCO N CO CONSULTINGdissolvedCOURANT GROUPSdissolvedDenis Guy DAMASactiveDYNAMIQUE SERVICES CARAIBESdissolvedEAU TANTIK P CHEdissolvedELITE PISCINE ENTRETIENactive

+49 more

People with significant control

1 people
NameRoleFromSource
LAURENT PinceauPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100