DOSSIERS / ENERGIA SERVICES
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Company dossier

ENERGIA SERVICES

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842674491 · 842674491 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENERGIA SERVICES
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842674491
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-01
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30 RUE AUGUSTE PICCARD, 01630 SAINT-GENIS-POUILLY
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACOUSTEOdissolvedAD HONOREM FRANCEactiveALPHA AUTOactiveALPHA MANUFACTURINGactiveALTOREVIA HOLDINGactiveAQUAWHATTactiveA T S CONSEILSdissolvedBBE 2050dissolvedCM TOITURESdissolvedCOMME A VENISEactiveCREATIVE SERVICES CS SCIENCE TECHNOLOGIEdissolvedDARDAGNYdissolvedDES CLARISSESdissolvedEASYMEDIASOLUTIONSactiveENERSAVEdissolvedEPS-MOBILITYdissolvedEQUIPE MARQUESdissolvedEYLIONactiveFAST CONCEPTdissolvedFONDS DE DOTATION GEMMESactive

+30 more

People with significant control

1 people
NameRoleFromSource
THIERRY ROBERT PATRICK CUSINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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