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PROBATENERGY

FRANCE · COMPANY · INCORPORATED 2024-11-06
KYBE ID: FR-933302036 · 933302036 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
PROBATENERGY
fr_insee
933302036
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-06
fr_insee
47 RUE Marcel Dassault, 92100 Boulogne-Billancourt
fr_insee
43.22B
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€1,000
fr_insee

Companies at this address

1,297 total

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

100 BORNESdissolved123WASHdissolved12 RUE FICATIERdissolved2H ETANCHEdissolved2IBUdissolved2 K POST PRODUCTIONdissolved2M2B CONSULTINGdissolved3A FENETREdissolved4 BILLANCOURTdissolved5TH DIMENSIONdissolved6K INTERNATIONALdissolved92 BATIMENTdissolved92 SERVICESdissolvedA2EdissolvedA2F PATRIMOINEdissolvedA2LH CONSULTINGdissolvedAAFICO - REGION CENTREdissolvedAA TRANSACTIONSdissolvedA B 3 DactiveABBA ENTREPRISESdissolved

+1,277 more

Connections

4 links
Shared operator — likely the same administrator
ÎNTREPRINDEREA MIXTĂ MOLDO-ITALIANĂ "VIROERO" S.R.L.Shared officer / director · 5 share thisCOOPERATIVA DE CONSTRUCȚIE A GARAJELOR "NR.61"Shared officer / director · 5 share thisÎNTREPRINDEREA DE PRODUCȚIE ȘI COMERȚ "TIHON" S.R.L.Shared officer / director · 5 share thisTEHNO-BLOC SRLShared officer / director · 5 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
GHEORGHE PreascaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,297 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