DOSSIERS / DERICHEBOURG ENERGIE ATLANTIQUE
← SearchExport PDF
Company dossier

DERICHEBOURG ENERGIE ATLANTIQUE

FRANCE · COMPANY · INCORPORATED 2002-09-24
KYBE ID: FR-443422894 · 443422894 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
DERICHEBOURG ENERGIE ATLANTIQUE
fr_insee
443422894
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-09-24
fr_insee
2021-07-30
fr_insee
48 AV GUSTAVE EIFFEIL, 33610 CANEJAN
fr_insee
43.21A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIAS MASSARIADirecteur général déléguéFrance registry
PHILIPPE LEFEVREPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERICHEBOURG ENERGIE · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500004. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off