DOSSIERS / ELEC TRANSITION
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ELEC TRANSITION

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-878929579 · 878929579 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELEC TRANSITION
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878929579
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-14
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30 RUE DES LAITIERES, 94300 VINCENNES
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43.21A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELHADI MAAMAR BENKEDADRAdissolvedA J AactiveALLO MAZOUTdissolvedB COMME BONHEURdissolvedBONNE DETENTEdissolvedCELINE NAILSactiveDRAGANA USEINOVICdissolvedEFENDY RETOUCHESdissolvedFAJASPAOactiveFORME ET BIEN ETREdissolvedFREDERIQUE BARDOULATdissolvedGISELE CASBIdissolvedGLO INTERNATIONAL FRANCEdissolvedGOHANY'S INTERNATIONALdissolvedISAC ADAM COIFFUREdissolvedJEAN PACHAYANdissolvedJOELLE ZIFFREDIdissolvedJORGE DA CUNHAdissolvedKAREN'S HOMEactiveLA BELLAdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
MOULOUD HADJAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100