DOSSIERS / BAALON ENERGIES
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BAALON ENERGIES

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: 969500F2TBH7HA4LL823 · 793320292 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BAALON ENERGIES
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793320292
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active
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Limited liability company (SARL)
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2013-07-11
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213 CRS Victor Hugo, 33130 Bègles
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35.11Z
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€1,000
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Ownership structure

2 entities
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Companies at this address

305 total

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

2 L ENERGIEdissolvedABLAINCOURT ENERGIESactiveACTIVENTdissolvedALBINE ENERGIESactiveALZONNE ENERGIESdissolvedAMOURES-BOUISSAC ENERGIESdissolvedANGERVILLE ENERGIESdissolvedARENGOSSE ENERGIESactiveARFONS ENERGIESactiveARJUZANX ENERGIESactiveARMAGNAC ENERGIESdissolvedARMOR HYDROGENEactiveASNIERES SUR BLOUR ENERGIESdissolvedASNIERES SUR BLOUR HTBdissolvedATHENA ENERGIESactiveAUMELAS ENERGIESdissolvedAUNIS ENERGIESdissolvedAVRE ENERGIESdissolvedAZERABLES ENERGIESdissolvedBARBARADE ENERGIESdissolved

+285 more

People with significant control

1 people
NameRoleFromSource
JEAN-YVES GRANDIDIERPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PUY BACOT ENERGIES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100