DOSSIERS / COMPAGNIE ENERGETIQUE EXCHANGE
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Company dossier

COMPAGNIE ENERGETIQUE EXCHANGE

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885157214 · 885157214 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE ENERGETIQUE EXCHANGE
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885157214
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-15
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2024-12-16
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14 RUE SAINT-MERRI, 75004 PARIS
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43.29A
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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

69 total

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

AHMED BEN BELOUERdissolvedAL GROSSactiveALKIM LOCATIONdissolvedA&M MUSICactiveARCADIAdissolvedAUTOS GOactiveBBC DEVELOPPEMENTactiveBCAD INGENIERIEdissolvedBM FERMETURESdissolvedBOOM ZOOM VIDEOactiveCAMFORCEactiveCLAUDE PUAUXactiveCMRactiveCOFFEE CONSULTING SYSTEMES ET SERVICESdissolvedCONSILIUM PARTNERSdissolvedDB PARTNERSactiveDNK CONSULTINGdissolvedDREAM DRIVER AUTOdissolvedELMADOactiveENT HAUTOISdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ABDELHAK BouhoutPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off