DOSSIERS / ENERGIE & ECO
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Company dossier

ENERGIE & ECO

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-982859845 · 982859845 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ENERGIE & ECO
fr_insee
982859845
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-27
fr_insee
119 RUE Danton, 92300 Levallois-Perret
fr_insee
70.22Z
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.

ENERGIE ECOfr_insee · 444164404 · dissolved

Companies at this address

46 total
AHARON HENRY BARANESdissolvedAhmed DouayaactiveAKCLactiveANIS MOEZ LESHAFdissolvedARROWdissolvedASMA BOUGHIDAdissolvedAT SERVICESdissolvedAurélie Jeanne Renée Monique BLAISEactiveCYNTHIA LETOURNEURdissolvedELIE GOZLANactiveEVA AUREAUdissolvedEXPODITdissolvedFLORENT LAUTRETTEdissolvedFRANCOISE MARIE-THERESE GUERNIOUactiveFROM HOLDINGdissolvedGROUPE TOPdissolvedJEAN CLAUDE WAGENERdissolvedJONATHAN ROCHETEAUactiveJORDAN JOSEPH YAACOB DRAYactiveJPS DISTRIBUTIONdissolved

+26 more

Connections

1 link
Shared operator — likely the same administrator
ITSIC B.Shared officer / director · 2 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

1 people
NameRoleFromSource
ITSIC BENSIMONPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100