DOSSIERS / EUROPE ENERGIE
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Company dossier

EUROPE ENERGIE

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881028997 · 881028997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROPE ENERGIE
fr_insee
881028997
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-28
fr_insee
5 RUE GUTEMBERG, 49130 LES PONTS-DE-CE
fr_insee
33.20D
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANNECYdissolvedBEEM 5 MURSdissolvedBEIAdissolvedBEN TOUCHdissolvedBEN TOUCH COLLECTIONactiveBEN TOUCH DIGITALdissolvedBE PARTNER INVESTactiveBETHUNOISEdissolvedCARNOT POUPARDdissolvedCHAMBERYdissolvedCLEVER UNION LIMITEDdissolvedENR TECHNI POSEactiveERISOGLU & FILSactiveESME RENNESdissolvedESME ROUENdissolvedLIMOGESdissolvedMETZdissolvedMISTER DONERdissolvedMISTER TOITUREdissolvedMORLAISEdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
BEN TOUCHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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