DOSSIERS / ENERGY CARS
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Company dossier

ENERGY CARS

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-807548342 · 807548342 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENERGY CARS
fr_insee
807548342
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-28
fr_insee
14 B BD RAIMBALDI, CHEZ DOM SECRETARIAT, 06000 NICE
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALLIANCE BTPactiveAMINE BATIMENTdissolvedARAHELactiveBECHIR HASNAOUIdissolvedCHIC DIYactiveCLEAN NET SERVICEactiveDJK DISTRIBUTIONactiveDRISSI SGATNIactiveEURIDICE MONTEIRO GOMESdissolvedFREDJ BEN SLAMAactiveHELMI SAAFIdissolvedHENDA SOUIHIactiveHK RENOVATIONdissolvedKHADIJA SALHIactiveKM SUDactiveMAHMOUD YASSINEdissolvedM C BdissolvedMCP 06activeMERLIN MACONNERIEactiveML BATdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100