DOSSIERS / ENERGIES INTERNATIONAL
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Partnership dossier

ENERGIES INTERNATIONAL

FRANCE · PARTNERSHIP · INCORPORATED 1988-05-17
KYBE ID: FR-348127465 · 348127465 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ENERGIES INTERNATIONAL
fr_insee
348127465
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-05-17
fr_insee
2005-07-02
fr_insee
1 PL MONTGOLFIER, L'AQUARENE, 94410 SAINT-MAURICE
fr_insee
40.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off