DOSSIERS / ENERGIES
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Company dossier

ENERGIES

FRANCE · COMPANY · INCORPORATED 1982-12-15
KYBE ID: FR-326117918 · 326117918 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ENERGIES
fr_insee
326117918
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-12-15
fr_insee
1900-01-01
fr_insee
1 RUE LEON BLUM, 60100 CREIL
fr_insee
55.70
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELINE DE RYCKEactiveADRYKNYdissolvedAGENCEMENT RENOVATION MENUISERIEdissolvedAHMED DERROUICHEactiveAMBASSADEUR MOBILEactiveDJAMEL BOUKHEROUFdissolvedESPACE PLUSdissolvedGENERAL ENTREPRISE BATIMENT CREILLOISdissolvedHAIR SWAGactiveHIGH PRECISION COIFFUREdissolvedINTER SERVICESactiveJALEL HDHIRIdissolvedMIKAEL CYRILLE CAMILLE DE RYCKEdissolvedPHILIPPE LUCASdissolvedROZA YANINAdissolvedSCI BELABBESdissolvedTOUPETIPOUSSEactiveWAEL SERVICEdissolvedZAKARIA SETTIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off