DOSSIERS / TOTALENERGIES RENEWABLES ESS CARLING
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Company dossier

TOTALENERGIES RENEWABLES ESS CARLING

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844192492 · 844192492 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
TOTALENERGIES RENEWABLES ESS CARLING
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844192492
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-19
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1 PASSERELLE DES REFLETS, TOUR CBX, 92400 COURBEVOIE
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35.11Z
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€50,000
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Companies at this address

34 total
ALLERGAN FRANCEdissolvedARCWIDE DIGITAL SERVICESdissolvedARCWIDE FRANCEactiveBIDCO1dissolvedBIDCO4dissolvedCHG-MERIDIAN FRANCEdissolvedEURAND FRANCEdissolvedFOREST HOLDINGS FRANCEdissolvedGLOBAL ENERGY ARMATEURdissolvedGLOBAL LNG ARMATEURdissolvedGLOBAL LNG CAMERON FRANCEdissolvedGLOBAL LNG DOWNSTREAMactiveGLOBAL LNG SUPPLYdissolvedHYPERCUBE RESEARCHdissolvedMESSIGAZactiveNEW GREEN ENERGY SERVICESdissolvedNEW WIND 1dissolvedTOTALENERGIES - CENTRALE ELECTRIQUE BAYETactiveTOTALENERGIES EOLIENNES MARINES CENTRE MANCHEdissolvedTOTALENERGIES EOLIENNES MARINES D'OCCITANIEdissolved

+14 more

Connections

9 links
Shared operator — likely the same administrator
TOTALENERGIES RENEWABLES ESS MAYOTTEShared officer / director · 5 share thisTOTALENERGIES RENEWABLES ESS HOLDINGSShared officer / director · 5 share thisTOTALENERGIES RENEWABLES ESS GRANDPUITSShared officer / director · 5 share thisTOTALENERGIES RENEWABLES ESS FLANDRESShared officer / director · 5 share thisTOTALENERGIES - CENTRALE ELECTRIQUE BAYETShared officer / director · 9 share thisTOTALENERGIES - CENTRALE ELECTRIQUE PONT-SUR-SAMBREShared officer / director · 9 share thisTOTALENERGIES POWER GENERATION FRANCEShared officer / director · 9 share thisTOTALENERGIES - CENTRALE ELECTRIQUE SAINT-AVOLDShared officer / director · 9 share thisTOTALENERGIES - CENTRALE ELECTRIQUE TOULShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-HENRI CULERIERDirecteur général délégué—France registry
Layla EL HARESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOTALENERGIES RENEWABLES ESS HOLDINGS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100