DOSSIERS / TOTALENERGIES MARKETING HOLDINGS INDIA
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Company dossier

TOTALENERGIES MARKETING HOLDINGS INDIA

FRANCE · COMPANY · INCORPORATED 1997-07-04
KYBE ID: FR-412860702 · 412860702 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTALENERGIES MARKETING HOLDINGS INDIA
fr_insee
412860702
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active
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Simplified joint-stock company (SAS)
fr_insee
1997-07-04
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24 CRS MICHELET, TOUR TOTAL, 92800 PUTEAUX
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71.12B
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€8,832,288
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AERODIALdissolvedCIE AUXIL PLACEMENT INDUS COMMERdissolvedDAJA 20dissolvedENTREPOT PETROLIER DE CORREZEactiveENTREPOT PETROLIER DE NANCYdissolvedGIE PETROBAILdissolvedPETRONAPHTEdissolvedSAPREN SAdissolvedSETactiveSOCIETE DE LA RAFFINERIE DE NORMANDIEdissolvedSOCIETE DE LA RAFFINERIE DES FLANDRESdissolvedTEP2activeT E P 4activeT E P 9activeTOTALENERGIES MARKETING SERVICESdissolvedTOTAL LUBRICANTS INTERNATIONALactiveTOTAL MER ROUGEdissolvedTOTAL OFFSHORE TRINIDAD AND TOBAGOactive

People with significant control

1 people
NameRoleFromSource
DAMIEN DE LA FAYOLLE DE LA TOURNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOTALENERGIES MARKETING HOLDINGS ASIA · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100