DOSSIERS / AUDIT ENERGIE
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Company dossier

AUDIT ENERGIE

FRANCE · COMPANY · INCORPORATED 2023-01-10
KYBE ID: FR-947973756 · 947973756 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUDIT ENERGIE
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947973756
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active
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Simplified joint-stock company (SAS)
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2023-01-10
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16 boulevard saint germain, 75005 PARIS
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74.90B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

10 AOUTactiveACTION DROITS DES MUSULMANSactiveAFD INTERNATIONALactiveALGEZAYIRactiveALPHA ASSISTANCEactiveAMERICAN TRUCKS CENTERactiveANANERactiveASS FRATERNITE COOPERATIONactiveASS FSE INFORMATION SCIENTIFIQUEactiveASSOCIATION CULTURELLE DE LA JEUNESSE MARONITEactiveASSOCIATION DES PSYCHANALYSTES EUROPEENSactiveASSOCIATION FRANCAISE DES PETITS DEBROUILLARDactiveASSOCIATION FRANCE QUALITE PERFORMANCEactiveASSOCIATION NUTRIPUNCTEURS ITALIENSactiveASSO SPORT ET LOISIRSactiveBETTER WORLD FORUMactiveCAPIREAactiveCARNET DE VIGNESactiveCEDFRANactiveCENS CULOTTEactive

+65 more

People with significant control

1 people
NameRoleFromSource
OLIVIER LEYENSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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