DOSSIERS / ENERGY COMPANY
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Company dossier

ENERGY COMPANY

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: FR-827744665 · 827744665 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
ENERGY COMPANY
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827744665
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active
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Simplified joint-stock company (SAS)
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2017-02-22
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555 RUE SAINT PIERRE, 13012 MARSEILLE
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43.21A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADVANCE CLIMATISATIONdissolvedAGLOMEXdissolvedAIR 3000dissolvedAJ HOMEactiveALAIN BEDIEZdissolvedANGE FELCEdissolvedANNICK RINAUDOdissolvedARIANE PAULE VERPOORTENactiveART CONCEPTdissolvedASK ASCENSEURSdissolvedASSIST TECHNO PROTOTYPES INDUSdissolvedATELIER PEINTURE BATIMENTdissolvedBATIMENT TOUS SERVICESdissolvedBATI PROVENCEdissolvedBRUNO JEAN CLAUDE AGUERAdissolvedCARROSSERIE MECANIQUE DAdissolvedCOMPAGNIE GENERALE DE TRAVAUXdissolvedCOMPTOIR MEDITERRANEE DU MEUBLdissolvedCONCEPT CAR CARROSSERIE PRESTIGEdissolvedEFFICASdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
WINCH-CORPPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-05

Risk journey — why 24?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire