DOSSIERS / ENERGIEMAG
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Company dossier

ENERGIEMAG

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: 969500VGMLWF59H89321 · 790184410 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ENERGIEMAG
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790184410
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dissolved
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Simplified joint-stock company (SAS)
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2012-12-27
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14 CHE DES PRETRES, 81120 REALMONT
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64.20Z
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1
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€12,065,000
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Connections

19 links
Corporate ownership network
CALYPSOOwns / controls · dissolvedBOISSINOwns / controls · dissolved
Shared operator — likely the same administrator
DE LATTREShared officer / director · 8 share thisSCI DE BOUSCASSETShared officer / director · 8 share thisSCI LAFAYETTEShared officer / director · 8 share thisSCI CRINSShared officer / director · 8 share thisSCI CHATELShared officer / director · 8 share thisSCI FONTAINEShared officer / director · 8 share thisLAZAREShared officer / director · 8 share thisSCI LAUTREC IMMOBILIERShared officer / director · 11 share thisLES ANTHEMISShared officer / director · 11 share thisSCI OCCITANE 2Shared officer / director · 11 share thisSCI CASTEL IMMOBILIERShared officer / director · 11 share thisSCI PYREDOCShared officer / director · 11 share thisSCI GOLFECH IMMOBILERShared officer / director · 11 share thisSCI SETE IMMOBILIERShared officer / director · 11 share thisSCI BALMA ESPACEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 17 of 19 — full graph via /v1/entities/969500VGMLWF59H89321/network.

People with significant control

2 people
NameRoleFromSource
Didier ESTADIEUDirecteur général délégué—France registry
MARGUERITE MARIE GABRIELLE SYLVIE MAURIESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100