DOSSIERS / DIN'ERGIE
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DIN'ERGIE

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: 9695001HQLX0H19ICW75 · 982559833 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIN'ERGIE
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982559833
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active
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Simplified joint-stock company (SAS)
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2023-12-15
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Parc d'Activités de Laurade, 13103 SAINT ETIENNE DU GRES
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42.21Z
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€10,000
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Ownership structure

2 entities
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Companies at this address

89 total

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

ABELIA INVESTactiveADELAIDE INVESTdissolvedAIRCOdissolvedALBEA EXPLOITATIONdissolvedALPINES INVESTdissolvedANEMOS INVESTactiveANGELactiveANTARES PARTICIPATIONSdissolvedARGO INVESTdissolvedARTAUD INVESTdissolvedATOSCA EXPLOITATIONdissolvedAUTAN INVESTactiveAUTURAactiveCALCAIRES DU DIJONNAISactiveDAPHNE INVESTdissolvedDEVIATION DE GIMONTdissolvedDIOMEDE INVESTdissolvedENEE INVESTdissolvedERIS PARTICIPATIONSdissolvedF3P URBAINdissolved

+69 more

People with significant control

2 people
NameRoleFromSource
Arnaud Cyril Guillaume de FROISSARDDirecteur général délégué—France registry
Cyril Etienne COLIN de VERDIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100