DOSSIERS / AGENCE DES ENERGIES VERTES
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Company dossier

AGENCE DES ENERGIES VERTES

FRANCE · COMPANY · INCORPORATED 2021-09-29
KYBE ID: FR-802765313 · 802765313 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCE DES ENERGIES VERTES
fr_insee
802765313
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-29
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20 AV KLEBER, 75016 PARIS
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43.22B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT MIZRAHIdissolvedAmira MahmoudactiveANTCO BY COMEactiveBFO BY COMEactiveBRUNO GABRIEL LAPLANEdissolvedCESAR MARC JEROME DUSSEAUXactiveCOME ATHLETES OFFICEactiveCOME FINANCESactiveCOME, LE FAMILY OFFICEactiveCOME REAL ESTATEactiveDEBORAH BENECHactiveDECORUM - NEW TECHdissolvedDEMEURES FIL 2activeDLMDdissolvedDOCTEUR ERIC SERFATYdissolvedDOWNWIND GROUPdissolvedELIANE M ANTOINETTE URGONdissolvedELIANNE LELEUactiveEQUERRE CAPITAL PARTNERSdissolvedERNESTactive

+32 more

People with significant control

3 people
NameRoleFromSource
HENRI ZACHARY SmadjaDirecteur général délégué—France registry
CHADIA KAHILAPrésident du conseil d'administration—France registry
WARREN RENE GaniatchisPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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