DOSSIERS / ENERGIE 47
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Company dossier

ENERGIE 47

FRANCE · COMPANY · INCORPORATED 2009-01-02
KYBE ID: FR-510004559 · 510004559 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENERGIE 47
fr_insee
510004559
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-02
fr_insee
17 CRS VICTOR HUGO, 47000 AGEN
fr_insee
47.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2 F LOCATIONdissolvedA.B. AUTO-IMPORTdissolvedADHEO SERVICES AGENdissolvedAFELactiveAGEN SERVICES ET PROPRETEdissolvedALAIN PIERRE CASSAGNEdissolvedAMCactiveANGEL JOYactiveAPPROVISIONNEMENT COM DIFFUS INTERNATIONdissolvedAQUITAINE DE CONSTRUCTION DE BATIMENTSdissolvedASC AUTOMOBILESdissolvedAZAR'ENERGYdissolvedBENSON PROPERTY FRANCEdissolvedBERTLING LOGISTICS FRANCE SARLdissolvedBIET SUDactiveCC AUTO 47dissolvedCHRISTIAN BAILLETdissolvedCORELIA SARLdissolvedDAVIESdissolvedEAPactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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