DOSSIERS / ENERDIS
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Company dossier

ENERDIS

FRANCE · COMPANY · INCORPORATED 2013-03-10
KYBE ID: FR-791862261 · 791862261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENERDIS
fr_insee
791862261
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-10
fr_insee
3 RUE ALEXANDRE DUMAS, 69140 RILLIEUX-LA-PAPE
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELHAK DADOUNactiveADAM BOULFIZAdissolvedANCA BAMBALOIactiveAS BEST AUTOdissolvedASSOCIATION HUMANITAIRE ET CHARITABLE M69dissolvedCHARAF-EDDINE BOURAGBAdissolvedCRISTINA-MIHAELA GHEORGHEdissolvedDAHOU VETEMENTSactiveDUMITRU RECHITAactiveGS PEINTUREdissolvedGUY ALBERT GOMAdissolvedHAFID BOURAGBAdissolvedILYANA CHRAITIdissolvedIONEL UNGURUactiveLELITA STEGARIUdissolvedM HAMED M HAMED GHALEMdissolvedMIHAI MITRANdissolvedMIHAITA SOMICUactiveNACER BOULFIZAdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100