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Company dossier

CDF ENERGIE SA

FRANCE · COMPANY · INCORPORATED 2005-09-21
KYBE ID: FR-421235367 · 421235367 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CDF ENERGIE SA
fr_inpi
421235367
fr_inpi
dissolved
fr_inpi
Public limited company (SA)
fr_inpi
2005-09-21
fr_inpi
2020-10-13
fr_inpi
2 PL JEAN MILLIER, LA DEFENSE, 92400 COURBEVOIE
fr_inpi
€250,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

DAJA 79dissolvedEAST AFRICA OFFSHORE VENTURESdissolvedELF EXPLORATION PRODUCTIONdissolvedELF PETROLEUM IRANdissolvedPETROCUDOdissolvedPHOTOVOLTECH WAFERSdissolvedSOCAP SASdissolvedSOCIETE AUXILIAIRE DE COURTAGE EN ASSURANCES SACAdissolvedSOCIETE DE FERMETURE DE PUITSdissolvedTDR APIactiveTOTAL AUSTRALdissolvedTOTAL COAL INTERNATIONALdissolvedTOTAL COLOMBIA PIPELINEdissolvedTOTAL COOPERATION TECHNIQUE MEXIQUEdissolvedTOTAL E AND P PAKISTANdissolvedTOTAL E ET P IRANdissolvedTOTAL E ET P OMAN BLOCK 34dissolvedTOTAL E ET P SOMALIEdissolvedTOTAL ENERGIE GAZdissolvedTOTALENERGIES CARBON SOLUTIONSactive

+135 more

People with significant control

3 people
NameRoleFromSource
HERVE BOULVARDAdministrateur—France registry
ARNAUD VUILLEFROY DE SILLYDirecteur général—France registry
GUILLAUME CALMONDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Politically exposed person (PEP)

GUILLAUME CALMON (officer) matches PEP Guillaume Calmon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off