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Company dossier

SEQUANIE ENERGIE

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-493656250 · 493656250 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSEQUANIE ENERGIE

fr_insee

Registration493656250

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-02-01

fr_insee

Registered address2 RUE ALBERT EINSTEIN, 25000 BESANCON

fr_insee

Industry35.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADHactive AMI NETdissolved AMS NETTOYAGEdissolved BLUEPOWERdissolved BOSSME'Ddissolved C.B. FRAISANSactive CMT SYSTEMESdissolved CONSTRUCTION MANI BATIdissolved DISTRI CAF'dissolved ELOCALdissolved ENOMAdissolved EUCLYDE 25dissolved IGAEdissolved IG INTERNATIONALactive JAPAN EUROPE BUSINESSdissolved LA TRANSITION ECOLOGIQUEactive MICHEL JOSE MARIA RULL CIUTATdissolved [ND]dissolved NICKEL-KROMEdissolved SARL ASEMATdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-02-10Jugement d'ouverture de liquidation judiciaire

2016-10-26Jugement de clôture pour insuffisance d'actif