DOSSIERS / AGENCE FRANCE PRO ENERGIES
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Company dossier

AGENCE FRANCE PRO ENERGIES

FRANCE · COMPANY · INCORPORATED 2016-01-05
KYBE ID: FR-817472905 · 817472905 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGENCE FRANCE PRO ENERGIES
fr_insee
817472905
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-05
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77 RUE DANTON, 93310 LE PRE-SAINT-GERVAIS
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43.22B
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

100% EXPERTdissolvedA.B SECURITE PRIVEEactiveACCES ENERGIESdissolvedA.E.E.dissolvedAGEXEAdissolvedAIT ZALLAL AFUSDEKFUSactiveALPHA QUANTUMdissolvedA.N CONSULTINGdissolvedANIRAL UTEC INFORMATIQUE INTERNATIONALactiveANTONYA RENOV DECOdissolvedARMOIREactiveBARRY SYLactiveBEAUTY AFRICAactiveC2F ELECdissolvedCDF 93 SECOURISMEactiveCONFORT NETTOYAGEdissolvedCRYPTO&COdissolvedCUMHURIYET HALK PARTISI PARIS BIRLIGI EN FRANCEactiveCYTEAdissolvedDECORAVIdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
WS INVESTDirecteur général délégué—France registry
WILLIAM SANTAMARIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire