DOSSIERS / ENERGIE PLUS
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Company dossier

ENERGIE PLUS

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-820985430 · 820985430 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENERGIE PLUS
fr_insee
820985430
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-16
fr_insee
2022-01-14
fr_insee
2 RUE DU RAPPORTEUR, 95310 SAINT OUEN L'AUMONE
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A B C INTERNATIONALactiveABYS TRANSactiveAEROSPAIRactiveALBATROS SECURITEdissolvedALIBATdissolvedALTERNATIVES ENERGIES SYSTEMEdissolvedAMICdissolvedAQUA CONFORT CONCEPT DE L'HABITATdissolvedBATI RENO SERVICESdissolvedBERNARD LEFEBVREdissolvedBF CONSEILSactiveB J SECURITEdissolvedBOTA'FORMdissolvedBOUCHERIE DU CENTREdissolvedBP 95 BATI PEINTUREdissolvedCHRISTOPHE PARMENTIERdissolvedCLIMENT TEXTILEdissolvedCOMFIRSTdissolvedCOR & AME BEAUX ARTSdissolvedCREATION 2 INSTALLATION DEPANNAGEdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
TARIQ IQBALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif