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CINERGIES

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533435830 · 533435830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CINERGIES
fr_insee
533435830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-07
fr_insee
128 RUE LA BOETIE, LOT 41, 75008 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

9 FEVRIERdissolvedACMdissolvedALEXANDRE AMAURY COME PATRICE DE LA TRIBOUILLEactiveALLUREdissolvedANOUCHKA MAGALI TCHAKOUA POUNAdissolvedARKADA CONSULTINGdissolvedATELIER 3 BdissolvedATIKactiveAUDIT BUSINESS AND CONTROL CONSULTANTactiveAV2FIMMOactiveBATIMENT SOL RAVALEMENTdissolvedBITSIGHT TECHNOLOGIES FRANCEactiveBRAHIM BOUDJOURAFactiveCARAT CONSTRUCTIONSdissolvedCCMdissolvedCLEANWORKdissolvedCONSEIL PATRIMOINE ET FINANCEMENTdissolvedCONSTRUCTIONS NEVES & FILSactiveCO-PILOT FRANCEdissolvedCOURTAGE RIVE GAUCHEdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
JACQUES AstoinPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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