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Company dossier

ENERGIE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1995-05-23
KYBE ID: FR-401145495 · 401145495 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameENERGIE DISTRIBUTION

fr_insee

Registration401145495

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Statusdissolved

fr_insee

TypeLimited liability company (SARL)

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Incorporated1995-05-23

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Registered address56 RUE DE L'ETANG, 57160 SCY-CHAZELLES

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Industry51.6J

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Share capital€15,245

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASFALTOdissolved GR PARTICIPATIONSdissolved LUDOVIC SIMONNETdissolved SARL G.R.Aactive SARL G.T.R.dissolved SCI BOIS LA VILLEdissolved SCI CHANALdissolved SCI DE L ETANGdissolved SCI DU 70 VOIE DE LA LIBERTEdissolved SCI ERAdissolved SCI JEANNE D'ARCdissolved SCI LA FAIENCERIEdissolved SCI MARLYdissolved SCI MATHOdissolved SCI SAINT NICOLASactive SCI SAJAdissolved SCI SAMELTHOdissolved SCI THOMATdissolved SCI VAL DE CONFLANSdissolved TPLR INVESTactive

+1 more

People with significant control

1 people

Name	Role	From	Source
CLAUDE BARRE	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE BARRE (officer) matches PEP Claude Barrere — Q66501132. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100