DOSSIERS / TOTALENERGIES EP WAHA
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Company dossier

TOTALENERGIES EP WAHA

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-982640146 · 982640146 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
TOTALENERGIES EP WAHA
fr_insee
982640146
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active
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Simplified joint-stock company (SAS)
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2023-12-20
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2 PL Jean Millier - La Défense 6, 92400 Courbevoie
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09.10Z
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€922,935
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Companies at this address

162 total

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

ALFEDdissolvedCAMPUS DE L ILE DE LA CHAUSSEEdissolvedCIE AUXILIAIRE GERANCE ARMEMENT MARITIMEactiveCOGEFYdissolvedCONSTANCE INTERNATIONAL SARLdissolvedCRAY VALLEY SAactiveDAJA 205dissolvedDAJA 206dissolvedDAJA 220dissolvedDAJA 221dissolvedDAJA 224activeDAJA 225activeDAJA 227activeDAJA 228activeDAJA 229activeDAJA 230activeDGFP-BETA SAdissolvedDGFP ZETAdissolvedEFL AQUITAINE FERTILISANTSdissolvedELF AQUITAINE BRESILactive

+142 more

Connections

5 links
Shared operator — likely the same administrator
TOTALENERGIES EP EGYPTEShared officer / director · 6 share thisTTE EP BLOCKSShared officer / director · 6 share thisBREANT INVESTISSEMENTSShared officer / director · 6 share thisTOTALENERGIES EP BLOCK 9Shared officer / director · 6 share thisUNIVERSAL GREEN ENERGIES LTDShared officer / director · 6 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
Pascal BREANTDirecteur général délégué—France registry
Julien POUGETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOTALENERGIES EP IRAQ · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100