DOSSIERS / ENERGIES ET TERRITOIRES INGENIERIE
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Company dossier

ENERGIES ET TERRITOIRES INGENIERIE

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840100549 · 840100549 · 3 sources
RISK SCORE18LOW RISK

Key facts

dissolved
ENERGIES ET TERRITOIRES INGENIERIE
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840100549
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-04
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1 RUE DE LIEGE, 75009 PARIS
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71.12B
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3
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€851,000
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Companies at this address

46 total

People with significant control

1 people
NameRoleFromSource
CHARLES GirardinPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-20

medium

Politically exposed person (PEP)

CHARLES Girardin (officer) matches PEP Charles Girardin — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire