DOSSIERS / ENERGIA
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Company dossier

ENERGIA

FRANCE · COMPANY · INCORPORATED 2010-09-14
KYBE ID: FR-524872264 · 524872264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENERGIA
fr_insee
524872264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-14
fr_insee
27 RUE CLEMENT MAROT, ZAC Lafayette, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEXIARESdissolvedANICETOSdissolvedANNOUCHKAdissolvedARADIAdissolvedA.R. MANAGEMENTdissolvedASTREA 2dissolvedATHESISactiveATTICAdissolvedAYMARdissolvedBOLLWERKdissolvedBUILDING POOL REALITYdissolvedBUROSERVdissolvedCAMPONOVAdissolvedCASTELFARINAactiveCHATEAU GALLAND EXPERTISEactiveDOMAINE AURELIAdissolvedE.N.E GESTION D'HOTELSactiveEURONORDdissolvedEXCELLIUMdissolvedF.R. DEVELOPPEMENTdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
JPR INVESTDirecteur—France registry
JPR ASSETS MANAGEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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