DOSSIERS / 1001 ENERGIES
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Company dossier

1001 ENERGIES

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-930907506 · 930907506 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
1001 ENERGIES
fr_insee
930907506
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-18
fr_insee
1 AV Aristide Briand, 93160 Noisy-le-Grand
fr_insee
71.12B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

A.A. BTPdissolvedABMIMactiveADIL BATILUXactiveA DIRECT AUTOdissolvedADOPT'CARactiveADSLOCdissolvedAELYS-CONFORTdissolvedAGENCEMENT DECOdissolvedAIDA VTCdissolvedALDO BALTAdissolvedALL CHARGE MAINTENANCEdissolvedALTERNATIF LOGISTIQUEactiveALVOSactiveAMBI' COMdissolvedAQUAUTO AVENTUREactiveA.S.T.dissolvedAS.TELECOMdissolvedASTORIAdissolvedA.T.M. RENOVATIONdissolvedAVIE BATdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
Abdelrahmane BelkedarPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

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