DOSSIERS / COLLECTIF ENERGIE SUD EST
← SearchExport PDF
Company dossier

COLLECTIF ENERGIE SUD EST

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952022853 · 952022853 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COLLECTIF ENERGIE SUD EST
fr_insee
952022853
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-10
fr_insee
61 RUE du rouet, 13008 MARSEILLE 8E ARRONDISSEMENT
fr_insee
82.99Z
fr_insee
3
fr_insee
€50,000
fr_insee

Companies at this address

54 total

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

2BECOMEdissolved2GE.NETdissolvedABDELKADER AHED MESSAOUDactiveADAM TRANSPORTS ADR7activeADEL CHETTABdissolvedAlexandre BernaultdissolvedA.T.S AGRANDISSEMENT TRAVAUX SURELEVATIONactiveAUTO MARIA 13dissolvedAZIDINE ZIGHAMdissolvedCHETIOUI KHELIFactiveCOM 2 COMdissolvedCTL DECOactiveDELATOURS WINESactivedina séloua hassana chafaidissolvedDJ TRANSPORTactiveECOSOLUTION PROdissolvedEMCactiveEMPIRE BTPdissolvedFR INTERVENTIONS FRANCEdissolvedGérald ANNICETTE-MARIANNOdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
COLLECTIF ENERGIE HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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