DOSSIERS / CIBLE ENERGIE
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Company dossier

CIBLE ENERGIE

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953556115 · 953556115 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CIBLE ENERGIE
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953556115
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active
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Simplified joint-stock company (SAS)
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2023-06-21
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55 AV Danielle Casanova, 94200 Ivry-sur-Seine
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71.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI FORVILLE ZAKINEShared officer / director · 5 share thisZAKINEShared officer / director · 5 share thisSCI 38 MEYNADIERShared officer / director · 9 share thisSIMSOUFShared officer / director · 9 share thisTOUR SOUZAKShared officer / director · 9 share thisFONCIERE JBSShared officer / director · 9 share thisBILLIE HOLDINGShared officer / director · 9 share thisSCI DE LA MARNE 92Shared officer / director · 9 share thisGROUPE RENOVATION PERFORMANCE FRANCE GRPFShared officer / director · 9 share thisGROUPE APBShared officer / director · 9 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

2 people
NameRoleFromSource
Anthony Richard Karl ZAKINEDirecteur général délégué—France registry
Brian Miro Yoram SOUFIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100