DOSSIERS / COMPAGNIE REUNIONNAISE D'ELECTRICITE
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Company dossier

COMPAGNIE REUNIONNAISE D'ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: FR-512508862 · 512508862 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE REUNIONNAISE D'ELECTRICITE
fr_insee
512508862
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-15
fr_insee
14 RUE DE LA GUADELOUPE, ZA FOUCHEROLLES, 97400 SAINT-DENIS
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

3 D OCEAN INDIENdissolvedAB ANIMATIONSdissolvedADHEMARK SIGNdissolvedAGENCE AUTO.RUNdissolvedAGENCE DE PORTAGE ENTREPRENEURIALdissolvedAGNES DE FREMINVILLEdissolvedALAIN GEORGES MARCEL HEDDEBAUTdissolvedALUMINIUM. DESIGN. REUNIONdissolvedAPC REUNIONdissolvedAUTOMATECH SECURITYactiveAUTOMOBILES DES ILESdissolvedBATIMENT TRAVAUX PUBLICS VOIERIE RESEAU DIVERSdissolvedBC PRINTdissolvedBEYRIES CHRISTIAN IMPORT-EXPORTdissolvedBLUEONEdissolvedBOBINES REUNIONdissolvedCHAPITEAUX DES ILESdissolvedCONCEPT MENUISERIEdissolvedCRISTALUXdissolvedDAVID MAXIMIN BOYERactive

+77 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME DIJOUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif