DOSSIERS / FR ENERGIE
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Company dossier

FR ENERGIE

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-924830755 · 924830755 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FR ENERGIE
fr_insee
924830755
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-27
fr_insee
2 PL Jean V, BUREAU 3, 44000 Nantes
fr_insee
46.69C
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

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

ABBAKARactiveAD BIOTECHactiveADDIES CONCEPTactiveAFFYNactiveAGAOactiveAGORIADEactiveAGRI RACINESactiveAHMED MOHAMED TAREHAactiveAissam CHERBALactiveALBERT STEVEN HOGNONactiveALEXANDRE JACQUES ANTOINE STEPHANE CHACUNactiveALEXIS NOUKANdissolvedAli BOUKESSOULdissolvedAlicia MENGUALactiveALIX DE COURCELLEactiveAmélie MartinactiveANDREA PATRICIA ROSALES FLORESactiveAngéline LEYAactiveANNA CHUactiveAODactive

+253 more

People with significant control

1 people
NameRoleFromSource
Tarik NKHAILIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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