DOSSIERS / EXPERT ENERGIE
← SearchExport PDF
Company dossier

EXPERT ENERGIE

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881456248 · 881456248 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPERT ENERGIE
fr_insee
881456248
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-11
fr_insee
60 RUE DU LANDY, 93200 SAINT-DENIS
fr_insee
43.22B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADMINISTRATION DE GESTION IMMOBILIERE EUROPEENNE PAR ABREVIATION AGIME SARLdissolvedAEVEN CHATEAUdissolvedAEVEN COSYdissolvedAEVEN GARDEN COLLECTIONdissolvedAEVEN GESTIONactiveAEVEN SEINE ET LUMIEREdissolvedAEVEN URBANdissolvedBOULOGNEdissolvedBUREAU D'ETUDES DE MECANIQUEdissolvedCOM AND GESTdissolvedCOM AND GEST 2dissolvedCONCEPT COMdissolvedDEVY RAMASSAMYdissolvedDIDEROTactiveDMNdissolvedELEGANCEdissolvedEQUINOXEdissolvedHELIUMdissolvedHELIUM CONSEILdissolvedINVEST ASSOCIES KAELdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
ISAAC FITOUSSIDirecteur général délégué—France registry
MICHAEL ELGADEHPrésident du conseil d'administration—France registry
NATHALIE ROSE FRANCE CAMILLE GAMRASNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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