DOSSIERS / RABOTEL ENERGIE
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Company dossier

RABOTEL ENERGIE

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-987387941 · 987387941 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RABOTEL ENERGIE
fr_insee
987387941
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active
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Limited liability company (SARL)
fr_insee
2024-04-08
fr_insee
19 RUE de l'Industrie, 67400 Illkirch-Graffenstaden
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43.22B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

Alice BERNHARDactiveALSACE PROactiveAMELIE VOYNETdissolvedATMOSPHRactiveBEDARE TAHIRactiveBETTINA ELEONORE JULIE KADILAactiveBOJA INVEST 1dissolvedCANEM EXPERTdissolvedCEREXactiveDISTRI PRESSdissolvedDjobi Hortense FayamaactiveDONA BIKESdissolvedEASYBOOSTactiveElodie HASERactiveELOISE MARIE CHAPAYSactiveFLASH BRISEactiveFONCIERE JABOactiveFONDS JABOactiveGESTI PRESSdissolvedHOLDING PYactive

+39 more

People with significant control

1 people
NameRoleFromSource
Ramzi BOUAZZIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RABOTEL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100