KYBE — See who's really behind any company

Company dossier

ENERGIES FRANCE

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821144490 · 821144490 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameENERGIES FRANCE

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Registration821144490

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Statusdissolved

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TypeForeign legal entity

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Incorporated2016-07-18

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Registered addressBALTIMORE HOUSE, ROYAUME UNI, ROYAUME-UNI

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Industry74.90B

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Connections

5 links

Shared operator — likely the same administrator

SARL MODERNShared officer / director · 6 share this ISLAM FOKHRUL FASHION LTDAShared officer / director · 6 share this MAMU VAGNAShared officer / director · 6 share this ALIShared officer / director · 6 share this FKIShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FOKHRUL Islam	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100