DOSSIERS / TOTALENERGIES CARBON TRANSPORT AND STORAGE
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Company dossier

TOTALENERGIES CARBON TRANSPORT AND STORAGE

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844192674 · 844192674 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TOTALENERGIES CARBON TRANSPORT AND STORAGE
fr_insee
844192674
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-29
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2 PL JEAN MILLIER, LA DEFENSE 6, 92400 COURBEVOIE
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64.30Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

ALFEDdissolvedCAMPUS DE L ILE DE LA CHAUSSEEdissolvedCIE AUXILIAIRE GERANCE ARMEMENT MARITIMEactiveCOGEFYdissolvedCONSTANCE INTERNATIONAL SARLdissolvedCRAY VALLEY SAactiveDAJA 205dissolvedDAJA 206dissolvedDAJA 220dissolvedDAJA 221dissolvedDAJA 224activeDAJA 225activeDAJA 227activeDAJA 228activeDAJA 229activeDAJA 230activeDGFP-BETA SAdissolvedDGFP ZETAdissolvedEFL AQUITAINE FERTILISANTSdissolvedELF AQUITAINE BRESILactive

+142 more

People with significant control

3 people
NameRoleFromSource
JEROME SASTREDirecteur général délégué—France registry
NICOLAS MAXIME BOISARDDirecteur général délégué—France registry
Charles CURY FERNANDESPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2018-11-29) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100