DOSSIERS / ENERGY 2012
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Company dossier

ENERGY 2012

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791069388 · 791069388 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENERGY 2012
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791069388
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active
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Limited liability company (SARL)
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2013-02-08
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19 AV NOTRE-DAME DES ANGES, 93370 MONTFERMEIL
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47.21Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SMAIL HARKATIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGY 2015 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100