DOSSIERS / FRANCE ENERGIES
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Non-profit dossier

FRANCE ENERGIES

FRANCE · NON-PROFIT · INCORPORATED 2010-12-20
KYBE ID: FR-532752433 · 532752433 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCE ENERGIES
fr_insee
532752433
fr_insee
active
fr_insee
Registered association
fr_insee
2010-12-20
fr_insee
1 RUE SAINT - JAMES, 92200 NEUILLY-SUR-SEINE
fr_insee
94.92Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AB PATRIMOINEdissolvedADD&COACHdissolvedA DUCHOCHOYdissolvedA.J.D.CONSEILactiveA.J.D.CONSEILactiveARCHE 2dissolvedARKASdissolvedASSOCIATION DE FINANCEMENT DU PARTI FRANCE ENERGIESdissolvedAUDE SIMOENactiveAYMAR WALLERAND MARIE JEAN EUDES MABILLE DE PONCHEVILLEdissolvedBARBE-ROUGEdissolvedClémence Jeanne Blanche BernierdissolvedCORINNE DUNANDdissolvedCOURCEL PROPERTYdissolvedDRIVE AND COdissolvedEDNAROMAdissolvedEXCLUSIVEDITIONdissolvedFAMILLE PETERdissolvedG E CactiveG.F. CHAINE CONSEIL ET COMMUNICATIONdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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