DOSSIERS / ENERGEOS
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Company dossier

ENERGEOS

FRANCE · COMPANY · INCORPORATED 2004-02-13
KYBE ID: FR-451955017 · 451955017 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENERGEOS
fr_insee
451955017
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-02-13
fr_insee
298 BD CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN RAYMOND MORELdissolvedALI BENYAHIAactiveCandice Pascale Pierre DELERIVEactiveETSactiveGROUPE INTERNATIONAL TRADINGactiveJEAN NOEL CRETEURdissolvedJEAN-PIERRE ANDRE BRUILLOTdissolvedKASSLER SOLUTIONS (EUROPE)dissolvedLOGEHOME CLEMENCEAUdissolvedLOGEHOME PANTHEONdissolvedLOGIFRANCEdissolvedNADINE BEATRICE HUMBLETdissolvedPROMAXIMdissolvedSARL LOGEHOME ODEONdissolvedSCI ANISTONEdissolvedSCI ARSTONEdissolvedSCI ARTIXdissolvedSCI BAISTONEdissolvedSCI BETHUSTONEdissolvedSCI BONSTONEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
VIRGINIE LAGANADirecteur général délégué—France registry
EMMANUEL LAGANAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-21

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif