DOSSIERS / FINANCIERE ENERA
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Company dossier

FINANCIERE ENERA

FRANCE · COMPANY · INCORPORATED 1993-03-23
KYBE ID: FR-389815630 · 389815630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE ENERA
fr_insee
389815630
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1993-03-23
fr_insee
2006-01-02
fr_insee
17 AV HOCHE, 75008 PARIS 8
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABF ACTION BAIE FACADEdissolvedAMP CONSULTANTSactiveANECOLdissolvedANGELIQUEdissolvedAUDIGEFIactiveBOUDIN SAdissolvedBUGALE S.A.activeCERAKdissolvedCHRISTIAN CHASSIN SAactiveCIE DIFFUSION EDITION MONDIALEactiveCOMPAGNIE IMMOBILIERE ACOFIdissolvedCOMPTOIR DES LOISIRSdissolvedCOSMOS GESTION PRIVEEdissolvedDENTSU FRANCEdissolvedDE OUDE AA STROOM BVET CIEdissolvedE B DEUXdissolvedESSOR AMERIQUEdissolvedETABLISSEMENTS V HALIOTdissolvedFINANCIERE MENEZ BILYdissolvedFRANCAISE DE COMMERCEdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off