DOSSIERS / ENGIE GREEN NEVIAN 2
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Company dossier

ENGIE GREEN NEVIAN 2

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813624590 · 813624590 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENGIE GREEN NEVIAN 2
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813624590
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-09-18
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250 RUE MARYAM MIRZAKHANI, IMMEUBLE LE TERRA, 34000 MONTPELLIER
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35.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

452 total

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

AVENIR SOLAIRE EXPLOITATIONactiveBOIS MADAMEactiveCAPEOLEactiveCAP SOLAR 03activeCAP SOLAR 06dissolvedCAP SOLAR 11activeCAP SOLAR 12activeCAP SOLAR 14dissolvedCAP SOLAR 17activeCAP SOLAR 39activeCAP SOLAR 70dissolvedCAP SOLAR 71dissolvedCAP SOLAR 74activeCENTRALE EOLIENNE DE CERNONactiveCEOLAUX89activeCEOLCBH60activeCEOLCHA51activeCEOLFALRAM76activeCORFUdissolvedEG AGRIPV 58active

+432 more

People with significant control

1 people
NameRoleFromSource
ENGIE GREEN FRANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

Risk journey — why 22?

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