DOSSIERS / A CASA DI L'ENERGIA
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Company dossier

A CASA DI L'ENERGIA

FRANCE · COMPANY · INCORPORATED 1987-04-21
KYBE ID: FR-332712173 · 332712173 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A CASA DI L'ENERGIA
fr_insee
332712173
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-04-21
fr_insee
2001-12-17
fr_insee
20228 LURI
fr_insee
45.3F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGRIPPINE MARIE DELUCIAdissolvedALAIN ZERBINIdissolvedANDRE TOMEIdissolvedANGELINE PIERETTIdissolvedANNIE RIGOdissolvedANTOINE EMMANUEL CERVONIdissolvedANTOINE FILIPPIdissolvedANTOINE JULES DELLA CROCEdissolvedANTOINE PIERRE ALESSANDRINIdissolvedANTOINE SANTUCCIdissolvedCAL'APERTAactiveCANTINE SCOLAIREdissolvedCAP'TERdissolvedCARNE LURESEdissolvedCHRISTIAN CINELLIdissolvedCOLLEGE NATIONALISEdissolvedCORINNE CAROLINE MARIE ANGE MARCHESEdissolvedDOMINIQUE VINCENT CERVONIdissolvedELECTRICITE GENERALE DU CAPdissolvedERIC GEORGES JEAN MARIE ZONDAdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE GRAZIANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off