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Company dossier

FRANCE ENERGIE EST

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835179102 · 835179102 · 3 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 6InsolvencySources

Key facts

dissolved
FRANCE ENERGIE EST
fr_insee
835179102
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-13
fr_insee
2018-06-07
fr_insee
7 RUE DE L ATOME, 67800 BISCHHEIM
fr_insee
35.14Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALSACE VERANDASdissolvedAUTO MECA 67activeBEATRICE DINGERactiveDECORA'VERREdissolvedDJANGAALdissolvedDRISS BELHAOUARIdissolvedEURL KOENIG-REIMINGER VITRERIE MIROITERIEdissolvedEXTRA PNEUSdissolvedGARAGE 123dissolvedGARAGE AUTOMOBILES CLEANdissolvedGEMATdissolvedHABIB MEBREKdissolvedLES FUTS DE FRANCEdissolvedLES TERROIRS DE FRANCEdissolvedMARINIEREdissolvedMOHAMED AMOURAdissolvedREMIactiveRUSLAN DACHTAEVITCH RUSLAN DACHTAEVITCH CHATOEVdissolvedS2L REMORQUAGE & DEPANNAGEdissolvedSALIM SEVIGdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA KAMALAdministrateur—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MUSTAPHA KAMAL (officer) matches PEP Mustafa Kamal — Member of Regional Representative Council, Indonesia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUSTAPHA KAMAL (officer) matches PEP Mustafa Kamal — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

MUSTAPHA KAMAL (officer) matches Kamal MUSTAFA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 21?

6 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off