DOSSIERS / TOTALENERGIES EP SEBUKU
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Company dossier

TOTALENERGIES EP SEBUKU

FRANCE · COMPANY · INCORPORATED 2008-12-03
KYBE ID: FR-509264073 · 509264073 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TOTALENERGIES EP SEBUKU
fr_insee
509264073
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-12-03
fr_insee
2 PL JEAN MILLIER, LA DEFENSE, 92400 COURBEVOIE
fr_insee
64.30Z
fr_insee
€50,000
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

2 people
NameRoleFromSource
David Yves Marie GOURLAYDirecteur général délégué—France registry
Mansur ZHAKUPOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOTALENERGIES EP INDONESIA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100