DOSSIERS / AS ELECTRICITE
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Company dossier

AS ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2014-05-05
KYBE ID: FR-802014696 · 802014696 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AS ELECTRICITE
fr_insee
802014696
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-05-05
fr_insee
2017-10-14
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118 AV JEAN JAURES, 118 AU 130, 75019 PARIS 19
fr_insee
43.21A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

7 PLUS 1dissolvedA3 TECHNOLOGYdissolvedABBOTTNELSONdissolvedAB COMMUNICATIONS SARLdissolvedACADEMUS, PEDAGOGIE & ANIMATIONdissolvedAFFRETEMENT ZONE ILLIMITEactiveA.F.M.dissolvedA G M BATIMENTdissolvedA.K.S. BATIMENTactiveAKTAS BATIMENTactiveALLIANCE TRANSPORTSactiveAMCOdissolvedANDRE VIVIANT CONSEILactiveA.R.AdissolvedBA SERVICESactiveBELITA LUXactiveBTPdissolvedBUNKETI BATI ELECdissolvedCAPIE FRANCEdissolvedCAP SOLSactive

+76 more

People with significant control

2 people
NameRoleFromSource
SAFEER MuhammadAdministrateur—France registry
ALEXANDRE BELDAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off