DOSSIERS / FENERGO LIMITED
← SearchExport PDF
Company dossier

FENERGO LIMITED

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848906236 · 848906236 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FENERGO LIMITED
fr_insee
848906236
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2019-03-06
fr_insee
IRLANDE
fr_insee
62.03Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABACUS INSURANCES LIMITEDdissolvedALLTEC FIBRE LIMITEDdissolvedATLANCO MANAGEMENT LTDdissolvedATLANTIC THERAPEUTICS LIMITEDdissolvedAXA LIFE EUROPE DESIGNATED ACTIVITY COMPANYdissolvedAXIS RE LIMITEDdissolvedAZIBDERAINFO LIMITEDdissolvedBANK OF MONTREAL EUROPE PUBLIC LIMITED COMPANYdissolvedBIO-TIFUL DAIRY EU LTDdissolvedCENTUM ENGINEERING SERVICES LIMITEDdissolvedCHARMING INVESTMENTS LIMITEDdissolvedCITADEL SECURITIES GCS (IRELAND) LIMITEDactiveCOHEN & COMPANY FINANCIAL (EUROPE) LIMITEDdissolvedCULLEN CLEANINGdissolvedETABLISSEMENT EUROPEAN HORSES LTDactiveEUROTRADING PARK LIMITEDdissolvedFIRST SENTIER INVESTORS (IRELAND) LIMITEDdissolvedFITCH RATINGS IRELAND LIMITEDdissolvedFRANCOIS TOURS LIMITEDactiveH & K EUROPE LIMITEDdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
CONOR GERARD ClinchDirigeant—France registry
MARC MurphyDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

MARC Murphy (officer) matches PEP Mark Murphy — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100