DOSSIERS / ENERALYA
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Company dossier

ENERALYA

FRANCE · COMPANY · INCORPORATED 2018-08-29
KYBE ID: FR-841982424 · 841982424 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENERALYA
fr_insee
841982424
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active
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-29
fr_insee
126 RUE D'ALESIA, CX 75685, 75014 PARIS 14E ARRONDISSEMENT
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35.11Z
fr_insee
€4,531,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELKARIM BABACIactiveAEMAA INNOVATIONdissolvedAHIMAY SECURITE PROTECTION PRIVEEactiveART RENOVdissolvedAW SPORT COLLECTIONdissolvedB.E.F.S.IactiveBintou FofanaactiveCAFE POUCHKINE SASactiveCHAMPAGNE PYRENEESdissolvedCHATELETSactiveCLUB EVASIONactiveCOM'ETICdissolvedCONCIERGERIE NUMERIQUEdissolvedCONSULS DEVELOPPEMENTactiveCYBER RISK INSURANCE FOR DATAdissolvedD'ENFER PLOMBERIEdissolvedECO VOLTAIQUEactiveEFP DISTRIBUTIONdissolvedELK PROactiveERIWENdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL ANDRE HENRI CaylaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100