DOSSIERS / ENERGIE & MOTION
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Company dossier

ENERGIE & MOTION

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802671081 · 802671081 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENERGIE & MOTION
fr_insee
802671081
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-06
fr_insee
6 RUE DU PARC, 74100 ANNEMASSE
fr_insee
71.12B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

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

2DFIdissolved3BBBdissolvedA2 PRO RENOVATIONdissolvedA3Z TRANSPORTactiveAB RENOVATION 74dissolvedABSYGOdissolvedACADEMIA MOTUS MENTIS ASSOCIATIONactiveA&C ENTREPRISE GENERALactiveA DELICE EXPRESSEdissolvedAFPP ASSOCIATION FRANCAISE PROFESSIONS PARAMEDICALESactiveAGB CONSULTINGactiveAGENCE MICHEL CHEVALdissolvedAGIR SERRURERIEdissolvedAhmed SassidissolvedAKWABA 229activeALBANE MARIE GENEVIEVE ROULHAC DE ROCHEBRUNEactiveALES CAPITALactiveALES SANITAIRE & RENOVATIONactiveALIANCE PRESTIGE AUTOdissolvedALIWEN MUSICdissolved

+302 more

People with significant control

1 people
NameRoleFromSource
FRANCIS ZANINGERPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100