DOSSIERS / TOTAL E&P HOLDING AUSTRALIA
← Search
Company dossier

TOTAL E&P HOLDING AUSTRALIA

FRANCE · COMPANY · INCORPORATED 2008-05-29
KYBE ID: FR-505028407 · 505028407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TOTAL E&P HOLDING AUSTRALIA
fr_insee
505028407
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-05-29
fr_insee
2013-09-23
fr_insee
2 PL JEAN MILLIER, LA DEFENSE, 92400 COURBEVOIE
fr_insee
09.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

CDF ENERGIE SAdissolvedDAJA 79dissolvedEAST AFRICA OFFSHORE VENTURESdissolvedELF EXPLORATION PRODUCTIONdissolvedELF PETROLEUM IRANdissolvedPETROCUDOdissolvedPHOTOVOLTECH WAFERSdissolvedSOCAP SASdissolvedSOCIETE AUXILIAIRE DE COURTAGE EN ASSURANCES SACAdissolvedSOCIETE DE FERMETURE DE PUITSdissolvedTDR APIactiveTOTAL AUSTRALdissolvedTOTAL COAL INTERNATIONALdissolvedTOTAL COLOMBIA PIPELINEdissolvedTOTAL COOPERATION TECHNIQUE MEXIQUEdissolvedTOTAL E AND P PAKISTANdissolvedTOTAL E ET P IRANdissolvedTOTAL E ET P OMAN BLOCK 34dissolvedTOTAL E ET P SOMALIEdissolvedTOTAL ENERGIE GAZdissolved

+135 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off