DOSSIERS / LAND-ENERGY
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Company dossier

LAND-ENERGY

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848391140 · 848391140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAND-ENERGY
fr_insee
848391140
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-02-20
fr_insee
1 RUE D'YQUEM, 40600 BISCARROSSE
fr_insee
02.40Z
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1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AF BOIS COURTAGEdissolvedBISCA LOCATION TRANSPORTdissolvedBISCA-LOGISTIQUE-TRANSPORTdissolvedCONCEPT ENTREPRISE CONSULTANTSdissolvedCOSTA-MONIZ-CONSTRUCTIONdissolvedFERNANDO DOS SANTOSdissolvedGLORIA LAUREN GALADRIELLE CONSTANTactiveHUGO LUC JEAN LAFITTEactiveJ-C HOLDINGdissolvedJ F HOLDINGdissolvedJOSE LUIS LIRAactiveJURIS SERVICES D AQUITAINEdissolvedL'AFFICHEUR LANDAISdissolvedLA MAFRAGUEdissolvedMA CONCIERGERIEactiveMADERE LANDactive[ND]activePATRICK ABBASdissolvedPEDRO-MIGUEL SANTOS COSTAdissolvedRESO INTER GROUPactive

+13 more

People with significant control

1 people
NameRoleFromSource
CARLOS MANUEL DE SA DIOGOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100