DOSSIERS / FIRSTENERGIE
← SearchExport PDF
Company dossier

FIRSTENERGIE

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849574215 · 849574215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRSTENERGIE
fr_insee
849574215
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-29
fr_insee
128 RUE Anatole France, 92300 Levallois-Perret
fr_insee
46.73A
fr_insee
€126,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE MICHEL APPIAH PANCHALINGAMdissolvedANNIKA KERSTIN FRANCES SHERWENdissolvedANTOINE HENRI ETIENN DOREdissolvedBen Nissim AbergelactiveBKAD CONSEILdissolvedCLAIR BTPdissolvedCLIP'N SUNdissolvedCOLOMBESactiveDEBORAH GERALDINE SULTANA BENGIOactiveDéborah SUISSAactiveDIALTECH SOLUTIONSactiveEGC PARTNERS FRANCEdissolvedELMCactiveELTCdissolvedFCPJMP IMMOBILIERdissolvedGROUPEMENT FRANCAIS D OUTILLAGEdissolvedIMPORLENSdissolvedJLS FINactiveLECLERCactiveLE PERREUXactive

+16 more

People with significant control

1 people
NameRoleFromSource
MOSHE MIKE BITTONPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100