DOSSIERS / YL ENERGIE
← SearchExport PDF
Company dossier

YL ENERGIE

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-953143575 · 953143575 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
YL ENERGIE
fr_insee
953143575
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-09
fr_insee
4 AV Jean Jaurès, 94220 Charenton-le-Pont
fr_insee
43.22B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

YL ENERGIEfr_insee · 938452695 · active

Companies at this address

59 total

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

AAdissolvedACTION IMMO 3 14dissolvedALTEBATdissolvedALTELOGactiveANCONITdissolvedAUDE VIDALdissolvedAZ CONSULTINGdissolvedBBQ BOAT ST FLOactiveBERNARD PHILIPPEdissolvedCLAUDE HENRI GABRIEL MIGNIOTdissolvedCORRESPONDANCESdissolvedDORMEZ BIEN CHEZ NOUSactiveElena HughesactiveEMMANUEL ELALOUFactiveFLORENCE JULIE BLANCHARDdissolvedGDZ CONSULTINGdissolvedH.O.B. BUSSYactiveISABELLE MARIE ANNE WINKLERdissolvedJONAS ADRIEN ZIZAdissolvedJULIEN DAVID MARTINEZdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
PIERRE ZAKINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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