DOSSIERS / GROUPE ACTION ECO ENERGIE
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Company dossier

GROUPE ACTION ECO ENERGIE

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883786212 · 883786212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE ACTION ECO ENERGIE
fr_insee
883786212
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-02
fr_insee
5 RUE PAUL LANGEVIN, 93430 VILLETANEUSE
fr_insee
43.22B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAR CONSEILSdissolvedALAIN FASTONdissolvedALEXANDRE ABDELMOULAactiveAMADOU BARRYdissolvedCOUMBA COULIBALYdissolvedDJIBRIL COULIBALYdissolvedFatoumata BARRYactiveHENG VTCdissolvedIDRISS BEN OUIRANEdissolvedJEANNETTE MONETTE MADHOdissolvedMALGORZATA MORTKAdissolvedMBS RESTAURATIONdissolvedMOHAMED ISLAME ISLAME BOUKHORSdissolvedMOHAMED SESAYdissolved[ND]active[ND]active[ND]activeORG REINSERTION TAMOULS VILLETANEUSEactiveSEBASTIEN BRUNO MEILHONdissolvedSMAIN DAHAKdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
HAMED ERREZKIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100