DOSSIERS / ENERGIE FORME
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Non-profit dossier

ENERGIE FORME

FRANCE · NON-PROFIT · INCORPORATED 2014-08-29
KYBE ID: FR-808701007 · 808701007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ENERGIE FORME
fr_insee
808701007
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2014-08-29
fr_insee
AV DE BASTIA, 20137 PORTO-VECCHIO
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGMdissolvedALAIN SAUVEUR ANDRE LACARCEdissolvedALBEN INVESTactiveALFRED EMILE BARRAQUEdissolvedANGE PHILIPPE GIAMMARIactiveARIELE MARTINETTIdissolvedAUGUSTE KERFRIDENdissolvedBRIC A BRACdissolvedBRUNET ET CONSTANTINdissolvedCAMILLE LUCIANIdissolvedCANTOLIdissolvedCEMAGdissolvedCHINATOWNdissolvedCORALINE DA CRUZ E SILVAdissolvedCORINNE GEORGETTE LUCCHINIdissolvedC RIEDELdissolvedCUCCHI MATTEIdissolvedDOMINIQUE TONI ANDREANIdissolvedENTREPRISE NICOLAI FRERESdissolvedETANG D'ARAZO SAdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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