DOSSIERS / CLEVER AND SMART ENERGIES
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Company dossier

CLEVER AND SMART ENERGIES

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922361910 · 922361910 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEVER AND SMART ENERGIES
fr_insee
922361910
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-19
fr_insee
2 RUE GEORGES MELIES, 78390 BOIS-D'ARCY
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74.90B
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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

60 total

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

ALHFPCdissolvedAM NET CONSEILdissolvedASS DEPART PUPILLE ENSEIG PUBLdissolvedB M SERVICESdissolvedBZHDEVdissolvedCENTRE DE RECUPERATION DE POINTS EN YVELINESdissolvedCHARLIE DUBOISactiveCHRISTOPHE CAMILLE CHARLECactiveCONCEPT ANIBALdissolvedCONCEPT & DESIGN CONSULTINGdissolvedCONSULTING & HABITATactiveCORTIX ITactiveCYCLARdissolvedCYNESdissolvedD'ART DE FERactiveDELTA TRAVAUX SPECIAUXactiveELYSEES ENTREPRISESactiveERCIactiveE.YdissolvedFIJUS IMMOBILIERdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ABDELFATTAH OUKHIAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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