DOSSIERS / EXPERT ENERGY
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Company dossier

EXPERT ENERGY

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894120765 · 894120765 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
EXPERT ENERGY
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894120765
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active
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Simplified joint-stock company (SAS)
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2021-02-15
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23 RUE CREPET, 69007 LYON
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70.22Z
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1
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€43,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABP PSYCHO-ERGONOMIEdissolvedA.G.S.IactiveALEELdissolvedATIMIC - LYONactiveBENALI CHAALALactiveBL EVENTSactiveBMF REMONTEES MECANIQUES FRANCEdissolvedBONIM HOLDINGS SASactiveBUREAU D'ETUDES GECISdissolvedCHARLINE LAURENCE MARIE CARONdissolvedCHORAFORMATIONdissolvedCIKISIactiveCOMITE CENTRAL ENTREP BROSSETTE BTIactiveCONSULAT GENERAL D'IRLANDE A LYONactiveEN AVANT MAURICETTEactiveEQUA. FORMATIONactiveFIDUCEEactiveF.L.E.T.C.-FACULTE LIBRE D'ENERGETIQUE TRADITIONNELLE CHINOISEactiveFRANCILIENNE DE SECURITE ET SERVICESdissolvedGENCOVERYactive

+39 more

People with significant control

1 people
NameRoleFromSource
JORDAN EMMANUEL DAHANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-26

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Arrêt de la cour d'appel infirmant une décision soumise à publicité