DOSSIERS / ABO ENERGY FRANCE SARL
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Company dossier

ABO ENERGY FRANCE SARL

FRANCE · COMPANY · INCORPORATED 2002-04-19
KYBE ID: FR-441291432 · 441291432 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABO ENERGY FRANCE SARL
fr_insee
441291432
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-19
fr_insee
1 RUE DE LA SOUFFLERIE, 31500 TOULOUSE
fr_insee
71.12B
fr_insee
100
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABO ENERGY FRANCE STOCKAGE 1activeABO ENERGY FRANCE STOCKAGE 10activeABO ENERGY FRANCE STOCKAGE 11activeABO ENERGY FRANCE STOCKAGE 2activeABO ENERGY FRANCE STOCKAGE 3activeABO ENERGY FRANCE STOCKAGE 4activeABO ENERGY FRANCE STOCKAGE 5activeABO ENERGY FRANCE STOCKAGE 6activeABO ENERGY FRANCE STOCKAGE 7activeABO ENERGY FRANCE STOCKAGE 8activeABO ENERGY FRANCE STOCKAGE 9activeCPENR COMBE DE SANTIGNYdissolvedCPENR D'ARMANTIOUXactiveCPENR D'AUTIGNYactiveCPENR DE BEL-AIRactiveCPENR DE COMBUSINS IIactiveCPENR DE CUQ SERVIES IIactiveCPENR DE FELLUNSdissolvedCPENR DE LA COTE WARINactiveCPENR DE LASTICactive

+41 more

People with significant control

5 people
NameRoleFromSource
Alexander ReinickePrésident—France registry
ALEXANDER ZERBEPrésident—France registry
BENOIT ClouetPrésident—France registry
PATRICK BESSIEREPrésident—France registry
Thomas TreilingPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100