DOSSIERS / TOTALENERGIES - CENTRALE ELECTRIQUE BAYET
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Company dossier

TOTALENERGIES - CENTRALE ELECTRIQUE BAYET

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-494580798 · 494580798 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
TOTALENERGIES - CENTRALE ELECTRIQUE BAYET
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494580798
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active
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Simplified joint-stock company (SAS)
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2007-03-22
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1 PASSERELLE DES REFLETS, TOUR CBX, 92400 COURBEVOIE
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€42,000,000
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Companies at this address

34 total

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/FR-494580798/network.

People with significant control

2 people
NameRoleFromSource
Stéphane Daniel GEORGEDirecteur général déléguéFrance registry
Layla EL HARESPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100