DOSSIERS / ENERGIE-GROUP
← SearchExport PDF
Company dossier

ENERGIE-GROUP

FRANCE · COMPANY · INCORPORATED 2007-09-15
KYBE ID: FR-500734801 · 500734801 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENERGIE-GROUP
fr_insee
500734801
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-15
fr_insee
41 CRS DU DOCTEUR LONG, 69003 LYON 3EME
fr_insee
46.74B
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.

ALAIN FURNONdissolvedALDIVAdissolvedAPIC RHONE ALPESdissolvedARIAL TELECOMactiveASS LE PLEIN D IMAGESdissolvedATLIdissolvedAUBURTIN DISTRIBUTION EQUIPEMENTS FOURNITURES INDUSTRIELS-FRANCE PAR ABREVIATIONADEFI-FRANCEdissolvedBATIMENT PRO SERVICESdissolvedBATOUactiveBUROPHONEactiveB-V INVESTISSEMENTSactiveCACTUS FILMSactiveCS BATIMENTdissolvedDELMACHdissolvedESSOR FINANCESdissolvedETRCdissolvedEUROPE INFORMATIQUE DEVELOPPEMENTactiveFARAMEDactiveG.D.C.activeGFKactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100