DOSSIERS / TOTALENERGIES EP QATAR
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Company dossier

TOTALENERGIES EP QATAR

FRANCE · COMPANY · INCORPORATED 2015-07-24
KYBE ID: FR-812749372 · 812749372 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TOTALENERGIES EP QATAR
fr_insee
812749372
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-07-24
fr_insee
2 PL JEAN MILLIER, LA DEFENSE 6, 92400 COURBEVOIE
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06.10Z
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€11,153
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

ALFEDdissolvedCAMPUS DE L ILE DE LA CHAUSSEEdissolvedCIE AUXILIAIRE GERANCE ARMEMENT MARITIMEactiveCOGEFYdissolvedCONSTANCE INTERNATIONAL SARLdissolvedCRAY VALLEY SAactiveDAJA 205dissolvedDAJA 206dissolvedDAJA 220dissolvedDAJA 221dissolvedDAJA 224activeDAJA 225activeDAJA 227activeDAJA 228activeDAJA 229activeDAJA 230activeDGFP-BETA SAdissolvedDGFP ZETAdissolvedEFL AQUITAINE FERTILISANTSdissolvedELF AQUITAINE BRESILactive

+142 more

People with significant control

3 people
NameRoleFromSource
Antoine DELAFARGUEDirecteur général délégué—France registry
DONNA LYNNE DE WICKDirecteur général délégué—France registry
JULIEN POUGETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOTALENERGIES EP QATAR 2 · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100