DOSSIERS / ENERGIE SARL
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Company dossier

ENERGIE SARL

FRANCE · COMPANY · INCORPORATED 1997-02-28
KYBE ID: FR-411537582 · 411537582 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENERGIE SARL
fr_insee
411537582
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-28
fr_insee
212 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMG DENTAIREdissolvedBMP CORPORATIONdissolvedCEVANdissolvedDANIEL JOSEPH CANDIAactiveDENIS YVES JEAN DORELdissolvedEdgar NalbandyandissolvedFREDERIC CAMILLE NUMAdissolvedGAUTHIER ANDREANIactiveHASSNA IBRAHYM TACHOUTEdissolvedHENRI JULES JOSEPH MAURINdissolvedIGOR VICOLactiveJCE CONSEILactiveJONA PRIMEURdissolvedJULIEN CRASSO EXPERTISEdissolvedKHRISTIANE MOSKWAdissolvedLES 4 JdissolvedLOUP ANGE ELI KERAVELdissolvedMARCEAU JOSE APARICIOdissolvedMARIE AGATHE BRIGITTE BAZINdissolvedMOHAMED BOURASactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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