DOSSIERS / CONSULTING ENERGIE
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Company dossier

CONSULTING ENERGIE

FRANCE · COMPANY · INCORPORATED 2022-08-16
KYBE ID: FR-918390196 · 918390196 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSULTING ENERGIE
fr_insee
918390196
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-16
fr_insee
126 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
47.91B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

5 AGROdissolvedABNdissolvedACMBdissolvedAIDECOdissolvedALBEMARLE CHEMICALSdissolvedALTEN HOUSEdissolvedA.N.V.D.dissolvedATRAGENEdissolvedAUDEO FRANCEdissolvedAVH TPactiveBIOSENSORS FRANCEdissolvedCOLIBRIHOMEdissolvedCR2E ACCESSIBILITEactiveCR2E SENSIBILISATION ET FORMATIONactiveDELOFFREdissolvedDINCER LOGISTICS SASactiveELEVEN CORNERactiveEL. F. SERVICEdissolvedELISA BORSIK COMMISSAIRE DE JUSTICEactiveELQUI FILMSdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
NAOUEL OUBAITAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100