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Company dossier

TEK ENERGY

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-842591539 · 842591539 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTEK ENERGY

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Registration842591539

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-10-18

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Registered address8 RUE DU MESNIL SAINT DENIS, 78310 COIGNIERES

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Industry43.22B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AVENIR BTP SERVICEactive B&A CONSEILdissolved BRILLANCY EURLdissolved CEKA SARLdissolved CILGINdissolved DAG-BATdissolved ENTREPRISE GENERALE DE MACONNERIE CONSTRUCTIONactive E.R.Mdissolved FERNANDA MARIA DA COSTAdissolved HC TPactive JEAN DOMENGIEdissolved J.M.F.DISTRIBUTIONdissolved KLISTICdissolved LIYA S.dissolved LUSTRA'SOLdissolved ME BTPactive MESNIL AUTOdissolved MONIQUE ETIENNEdissolved OK BTPactive PCBdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED BRIHMAT	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R' ENERGY · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100