DOSSIERS / BEST ECO ENERGIE
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BEST ECO ENERGIE

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882314867 · 882314867 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEST ECO ENERGIE
fr_insee
882314867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-10
fr_insee
2023-12-13
fr_insee
48 AV BOILEAU, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
43.22B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCEMENT WORLDdissolvedAHMED SENOUCIdissolvedAilton Tavares morenoactiveAM LIGHTNINGactiveANTONIO KAMUNGO PEMBELEdissolvedAoua KonateactiveARPactiveARYdissolvedBAKARY CISSEdissolvedCARINE NICOLE CYRILLEdissolvedCEDRIC OUDI SAINT FLEURactiveCHALIGNY INFORMATIQUEdissolvedDARRYL JOHANN MAKANDAdissolvedDIAKITE MUTLI-SERVICES COMPAGNYactiveDIARIETOU SACKOactiveDJIME CISSEdissolvedFATIMA DAOUADdissolvedFATIMA MEKKIKAdissolvedFrantz massenatactiveG&H ARMATURESdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MOUSSA SISSOKOAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off