DOSSIERS / GROUPE DES NOUVELLES ENERGIES
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Company dossier

GROUPE DES NOUVELLES ENERGIES

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-802045104 · 802045104 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE DES NOUVELLES ENERGIES
fr_insee
802045104
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-30
fr_insee
30 RUE KLEBER, 92300 LEVALLOIS-PERRET
fr_insee
47.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACUMENdissolvedAdje Marie Esther TANOactiveBENA HOLDINGactiveBETSALEL ELIEZER VARLYactiveBOUISSOU-SCIPIONdissolvedCAJUPIdissolvedGPT FORESTIER DU GRAND BREUILLYactiveINGEPAdissolvedJONATHAN GANEMdissolved[ND]active[ND]activeNICOLAS CHANAVATactivePRECIEUXdissolvedRICHARD STEWART BRAHAM BISMUTHactiveSCI 74 FBG ST DENIS ET 53 BD STRASBOURGdissolvedSCI LES PINS DE CHIBERTAdissolvedSOC FONCIERE DU LACdissolvedSOCIETE PATRIMONIALE CHIBERTA VIGANDdissolvedSTEPHANE VIGAND CONSEILdissolvedTALENT SHOW PRODUCTIONSdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CHALOM RUIMYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100