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R&E ENERGIES

FRANCE · COMPANY · INCORPORATED 2022-12-30
KYBE ID: FR-922657234 · 922657234 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
R&E ENERGIES
fr_insee
922657234
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-30
fr_insee
2 RUE COYSEVOX, BUREAU 3, 69001 LYON
fr_insee
43.22B
fr_insee
€50,000
fr_insee

Companies at this address

570 total

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

17 CONSEILSactive2 B CONCEPTdissolved3ADKactive3C-ITdissolved6EME AVENUE PRESTIGEdissolved7ALMdissolvedA2T BATIMENTdissolvedABDELALI ABD RABIactiveABDOULDJABAR MOHAMED SAID M'SOMA-AHAMADAdissolvedACADEMIE FRANCE FORMATIONdissolvedACHATERactiveAdel Kara SmaouiactiveADMIN & COactiveADP BATIR SERVICESdissolvedAF IMMOdissolvedA G DEVELOPPEMENTactiveAGENCE CAFEINEdissolvedAGENCE F64dissolvedAK SEJOURSdissolvedAKYOLdissolved

+550 more

Connections

11 links
Shared operator — likely the same administrator
MK-IMMOShared officer / director · 12 share thisCARROSSERIE VILLEURBANNAISEShared officer / director · 12 share thisTAKE CARShared officer / director · 12 share thisM5-IMMOShared officer / director · 12 share thisAMJM IMMOBILIER INVESTISSEMENTShared officer / director · 12 share thisAJAD IMMOBILIER INVESTISSEMENTShared officer / director · 12 share thisHEXAGONE PARBRISEShared officer / director · 12 share thisFORMA PASSShared officer / director · 12 share thisRHLShared officer / director · 12 share thisSTREETSPORTShared officer / director · 12 share thisMAJESTIC LINEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MEHDI MOHAMEDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 570 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100