DOSSIERS / GLOBE ENERGY
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Company dossier

GLOBE ENERGY

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-829806181 · 829806181 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLOBE ENERGY
fr_insee
829806181
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-22
fr_insee
1 RUE le Notre, 95190 Goussainville
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43.29A
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1
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2AWRdissolvedALL WORLD TRANSPORTdissolvedALL WORLD TRANSPORTS SERVICESdissolvedAWT RELOCATIONdissolvedBMK COMMUNICATIONSdissolvedDAISYdissolvedDAWSONGROUP TCSactiveDHARMA COMPTAactiveDISCOVER THINGSdissolvedENTREPRISE GENERALE DE SERVICESdissolvedESPACE GREEN SERVICEdissolvedEVENEMENTS LOGISTIQUES SERVICESdissolvedFINGERPRINTS OF PARISdissolvedFORMENVOLdissolvedFOURNITURE EUR DE MATERIEL ELECTRIQUEactiveGARDIENNAGE SECURITE SERVICESdissolvedGOPROdissolvedHORIZON 13dissolvedIDS LOGISTICSdissolvedINOV CONSTRUCTIONdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
DAVID MEDINAPrésident du conseil d'administration—France registry
NOUREDINE HADRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100