DOSSIERS / ENERGIE PLOUYE
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Company dossier

ENERGIE PLOUYE

FRANCE · COMPANY · INCORPORATED 2010-04-08
KYBE ID: 96950022VJ3RFPBQ3841 · 521575555 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENERGIE PLOUYE
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521575555
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dissolved
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Simplified joint-stock company (SAS)
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2010-04-08
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18 RUE TREILHARD, 18-20, 75008 PARIS
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35.11Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2H1 INVESTdissolved2H4dissolvedCENTRALE PHOTOVOLTAIQUE DE LALINDEactiveCENTRALE PHOTOVOLTAIQUE DU GABARDAN 2activeCENTRALE PHOTOVOLTAIQUE DU GABARDAN 5activeCH1 INVESTdissolvedCH1 SURESNESdissolvedCH2dissolvedCH3 ARVEdissolvedCH3 INVESTdissolvedCP BOST-SEUILLETactiveEOLE MANCHEdissolvedEOLIENNES POUILLE LES COTEAUX 1 SASactiveEOLIENNES POUILLE LES COTEAUX 2 SASactiveGAMA SOLAIRE (GMS)activeHD OMEGAdissolvedHG CAPdissolvedHONINVESTdissolvedHONOTELdissolvedHONOTEL DEVELOPPEMENTdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
JOHANN TardyDirecteur général délégué—France registry
FREDERIC ROCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100