DOSSIERS / ENERGIES & TRANSPARENCES
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Company dossier

ENERGIES & TRANSPARENCES

FRANCE · COMPANY · INCORPORATED 2007-07-16
KYBE ID: FR-498124775 · 498124775 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENERGIES & TRANSPARENCES
fr_insee
498124775
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-16
fr_insee
1 MAIL GAY LUSSAC, 95000 NEUVILLE-SUR-OISE
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDALLAH BOUELHAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROJETS & TRANSPARENCES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100