DOSSIERS / ULTIMATE ENERGIES
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Company dossier

ULTIMATE ENERGIES

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817606841 · 817606841 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ULTIMATE ENERGIES
fr_insee
817606841
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-01-08
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9 BD DE STRASBOURG, 83000 TOULON
fr_insee
46.74B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

1801 INTERMEDIATIONdissolved3GTBI SOC GENERALE TRAVAUX BAT INDUSTRIEactive3T.FRdissolved40EME A L OMBREactiveABDERRAZAK OULEBSIRdissolvedABFA CONSTRUCTIONdissolvedACCES SERENITEactiveACTION COUVERTURES ET FACADESdissolvedACTION PRO RENOactiveAE EXPERTISESactiveAEROMARINEdissolvedAFD83dissolvedAFFRETEMENT ET TRANSPORTS DU MOULINdissolvedAGECO TRANSPORTSactiveAGENCE ALPHA DU DEPANNAGEdissolvedAGENCE DE LA RADEdissolvedAGNES FABREdissolvedAGREL INGENIERIEdissolvedALAIN LEON MARIE SIMONdissolvedALAIN MARCEL BRYARDdissolved

+380 more

People with significant control

1 people
NameRoleFromSource
FRANCK CELERIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-06

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif