DOSSIERS / ENERGIE 18
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Company dossier

ENERGIE 18

FRANCE · COMPANY · INCORPORATED 2022-12-30
KYBE ID: FR-922649678 · 922649678 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENERGIE 18
fr_insee
922649678
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-12-30
fr_insee
29 RUE CARTIER BRESSON, 93500 PANTIN
fr_insee
70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

324 total

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

2EY CONSULTINGdissolvedA21L SECURITEdissolvedA2T-CONSULTINGactiveAB CONSULTINGdissolvedABC SOLUTIONSdissolvedAB INVESTactiveAD CONSEILSdissolvedA.D.E.E.R INDUSTRIEactiveADELINEdissolvedADRdissolvedAG TECH LABactiveAIR-TEC PLICOMdissolvedALCASA THE BUSINESS MILLdissolvedALC CONSULTANT STRATEGIESactiveALLO & GOdissolvedALL ROADdissolvedALTA ATEdissolvedANDAZactiveANTIDOTEdissolvedAPGdissolved

+304 more

People with significant control

1 people
NameRoleFromSource
SHNEOUR ZALMAN GOLDBERGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 324 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100