DOSSIERS / ENERGIE FRANCE ECO
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Company dossier

ENERGIE FRANCE ECO

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849437157 · 849437157 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENERGIE FRANCE ECO
fr_insee
849437157
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-29
fr_insee
2022-10-26
fr_insee
99 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
fr_insee
71.12B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

ABA MARKETdissolvedAD HOC DEVELOPPEMENT PARTENAIREdissolvedA E +dissolvedAGENCE MACactiveALAIN FAUdissolvedAlexandre David HakimianactiveALEXANDRE LORENTZIADISactiveALFRED SETTBONdissolvedALICE CLAIRE MARIE MOULINdissolvedAMAR AISSIdissolvedANDRE SUISSAdissolvedANNE MARTYdissolvedARMERALdissolvedArthur PinaultactiveASSURINTERdissolvedAUDREY CELINE EUGENIE LORENTZactiveAurélien ROBERT MAURICE BarjoudissolvedAXORdissolvedBVSdissolvedCAIER'S SPIRITSdissolved

+176 more

People with significant control

1 people
NameRoleFromSource
ILANN ALFRED CHETRITPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-01

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off