DOSSIERS / CONSEIL & EXPERTISE DANS LES RESEAUX D'ENERGIE ELECTRIQUE
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CONSEIL & EXPERTISE DANS LES RESEAUX D'ENERGIE ELECTRIQUE

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801978727 · 801978727 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CONSEIL & EXPERTISE DANS LES RESEAUX D'ENERGIE ELECTRIQUE
fr_insee
801978727
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-02
fr_insee
2014-04-02
fr_insee
8 RUE PIERRE CURIE, 92600 ASNIERES-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3J EVENTdissolvedALEXANDRE THIERRY SANOGOactiveAMS LIFTINGdissolvedCALEB TODOMEactiveDEBORAH PRISCILLE TSAMALAXactiveEMNA KRAIEMactiveGARCIA GABRIEL VINCENTactiveHOUSSEMEDDINE BOUDHINAdissolvedINDIVISION HERVE ERIC ET BERNADETTEactiveINDIVISION TOUBIANA ALAIN ET JOCELYNEactiveLaodice Iness Tcheutchoa djouckssidissolvedMARIEL ANDREA AKAactiveMOHAMED MALEK MOHAMED MALEK CHTIOUIdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off