Key facts
dissolvedARDENNES ENERGIES INDUSTRIE
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907740609
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-27
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1 PL SAMUEL DE CHAMPLAIN, FAUBOURG DE L ARCHE, 92400 COURBEVOIE
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43.22B
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€936,000
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Company dossier
ARDENNES ENERGIES INDUSTRIE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalCAP SOLAR 60CHATEAU VIIICOFELY DATA CENTER ENGINEERINGCONSEIL ET INVESTI POUR ECONOMIE ENERGIECYLERGIEDELAPLACE PROD.T.D.ENGIE ENERGIE SERVICES FRANCEENGIE SOLUTIONS GRANDES INFRASTRUCTURES INDUSTRIELLESETABLISSEMENTS ARIZZOLI BERNARD ET PERREGARE DE LA MOGEREGENSELGREEN YELLOW JUMBO SCORE 400HELIOS AHELIOS BINEO CV 25INEO CV 26INEO CV 28INEO CYBER SECURITEINEO DIGITAL DEVELOPPEMENTS INNOVANTS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SEBASTIEN DEMPT | Directeur général délégué | — | France registry |
| MATTHIEU BONVOISIN | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100