DOSSIERS / LES COURTIERS GAZ ELEC
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Company dossier

LES COURTIERS GAZ ELEC

FRANCE · COMPANY · INCORPORATED 2025-05-19
KYBE ID: FR-944573666 · 944573666 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES COURTIERS GAZ ELEC
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944573666
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active
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Simplified joint-stock company (SAS)
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2025-05-19
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78 RUE Frédéric Passy, 51430 Bezannes
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61.90Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AQUILAN BORDEAUX SAINTE EULALIEdissolvedAQUILAN CAPITALactiveAQUILAN PITHIVIERSdissolvedCDGLL SAINT DOULCHARDdissolvedDARGENT ENTREPRISESdissolvedDGL INVESTactiveDGL JOIGNYdissolvedDGL NEUFCHATEAU-CONFLANSdissolvedDGL PITHIVIERSdissolvedEB PROactiveGAIAdissolvedGAIA CHAMONIXdissolvedGTIE DOUVRINactiveINSULA PRODactiveJLGNL INVEST 1activeLE SALICAMPactiveRED BG ST LEONARD 2activeREDCE PISSY POVILLEdissolvedREDEIM PERONNEdissolvedREDESCA ALBIdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
Moulay ALI-MOUSSADirecteur général délégué—France registry
Fahd OUKASSEMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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