DOSSIERS / ENERGIE DEM LOGISTIQUE
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Company dossier

ENERGIE DEM LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878875749 · 878875749 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ENERGIE DEM LOGISTIQUE
fr_insee
878875749
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-13
fr_insee
2023-06-15
fr_insee
5 RUE DE LESSEPS, 75020 PARIS 20
fr_insee
49.42Z
fr_insee
€99,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ABP-COGESTIdissolvedA.DEVactiveAHMED EL HAMMOURdissolvedA.K.MdissolvedAMPIdissolvedANONYM DREAMdissolvedAPPLIC INFORM TELECOM ELECT CTS FAIBLESdissolvedARENOVEPROdissolvedASM LOGISTICdissolvedATHLdissolvedATOUT DEPANNdissolvedAUTO PROdissolvedA-Z FORESTIEREdissolvedBATIM GENER GREGOVIC DAMIJANactiveBBB ENERGIEdissolvedBD ETUDE SERVICE REALISATIONdissolvedBERN&COdissolvedBMR BATdissolvedBSFdissolvedB.S.Ldissolved

+105 more

People with significant control

1 people
NameRoleFromSource
DJAFFAR YousfiAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off