DOSSIERS / AGENCE NATIONALE DES ENERGIES
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Company dossier

AGENCE NATIONALE DES ENERGIES

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893094342 · 893094342 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGENCE NATIONALE DES ENERGIES
fr_insee
893094342
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-01-18
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63 RUE ANDRE BOLLIER, 69007 LYON
fr_insee
71.12B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

244 total

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

2A INGENEERING 69dissolved2 R Bactive4F BEAUTEdissolved74CRdissolvedA2I CONSTRUCTIONdissolvedABDELHAMID BRAIKIdissolvedABH RENOVATION PEINTUREdissolvedACCES-CONFORMITEdissolvedAC MANAGEMENT ET STRATEGIEdissolvedACTION MONTAGEdissolvedACTIVISIAdissolvedAEBT ELECTRICITEdissolvedAFD BATIMENTdissolvedAGAPA-CUISINESdissolvedAI BATIMENTactiveAKTAS SERVICESdissolvedALAIN VIALdissolvedALDO ELECdissolvedALEXANDRE ARAUJOdissolvedALLO DENIS VTCdissolved

+224 more

People with significant control

1 people
NameRoleFromSource
YOUSRA SHAIEKPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-28

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle