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Company dossier

REGIE ECO ENERGIE

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890476070 · 890476070 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameREGIE ECO ENERGIE

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Registration890476070

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-10-29

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Dissolved2021-04-07

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Registered address112 BD GABRIEL PERI, 92240 MALAKOFF

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE MARIE HENRIETTE COCCOZdissolved B4Udissolved BTI INTERNATIONALdissolved DENTOOTH PARIS SUDdissolved ENTREPRISE GENERAL BATIMENTdissolved FAYCEL BOUABDALLAHactive FOURRURES CHRISTIAN ET GEORGESdissolved IBG DEMENAGEMENTdissolved KRISHOKdissolved LA TRATTORIAdissolved MARCELINETTE PRODUCTIONactive MICHAEL RAYMOND SERVENTdissolved [ND]active [ND]active [ND]active [ND]active PAULINE GARAVAGNOdissolved PHARMACIE BAERTdissolved PHO BONHEURactive ROMAINactive

+10 more

People with significant control

1 people

Name	Role	From	Source
KARIM ZERFAOUI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2021-04-07Dissolved / struck off