DOSSIERS / ENERGYSQUARE
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Company dossier

ENERGYSQUARE

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: FR-815400692 · 815400692 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
ENERGYSQUARE
fr_insee
815400692
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-21
fr_insee
5 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE
fr_insee
46.52Z
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10
fr_insee
€10,781
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

749 total

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

29FAUBOURGdissolved2M PRIMEURdissolved7 BLOCKSactive7BLOCKSdissolvedAADILAH RAWSHA MAKEETAH ALLYKHANdissolvedA.B.A. 2019dissolvedAB CONSULTINGdissolvedAB COUVERTUREdissolvedABDELKADER HABIB HABIB ABDELKADER LAZREGdissolvedABDELMALIK EL MASSOUSSIdissolvedABDELMOUJIB FTOUHactiveABDELSALAM ZILACHIdissolvedABIGAELLA FANGNONdissolvedAB.IMPORTdissolvedACACIAactiveACTION CHATdissolvedACTION ECOLOGIEdissolvedACVO ASSURANCESdissolvedADAM TRANSPORTdissolvedADEMOLA BOLANLE KHALED FOLAHANdissolved

+729 more

People with significant control

2 people
NameRoleFromSource
DANIEL LOLLODirecteur général délégué—France registry
TIMOTHEE LE QUESNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 749 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-23

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances