DOSSIERS / GESTION DES ENERGIES NOUVELLES DE FRANCE
← SearchExport PDF
Company dossier

GESTION DES ENERGIES NOUVELLES DE FRANCE

FRANCE · COMPANY · INCORPORATED 2012-09-26
KYBE ID: FR-752565150 · 752565150 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESTION DES ENERGIES NOUVELLES DE FRANCE
fr_insee
752565150
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-26
fr_insee
30 RUE DU GENERAL LECLERC, 92130 ISSY-LES-MOULINEAUX
fr_insee
46.76Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A3IdissolvedALVAREZ VALERIE MARCOS JULIEactiveASSOCIATION PARISIENNE GRIMPANTE D'ANESTHESIE-REANIMATIONactiveAUDE MARIE-LOUISE LEA PICHELINactiveBAPTISTE ANTHONY HALBERDAactiveCARCOMARactiveDAMIKESTdissolvedDAVID EBBOdissolvedDISSYdissolvedEBBO DAVID ET DUPUIS GILLESactiveGILLES PHILIPPE DUPUISdissolvedHUGOHUSactiveIMAN MALIKactiveISSYCOMdissolvedJOYactiveLES AMIS ECOLE ET COLLEGE ST NICOLASactiveLUCIE CLAUDINE FRANCOISE PAILLARDdissolvedMARIE LOUISE CARTELactive[ND]dissolved[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
REABOLD LIMITEDDirigeant—France registry
THIERRY TOUILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100