DOSSIERS / EBM SYNERGIE
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Company dossier

EBM SYNERGIE

FRANCE · COMPANY · INCORPORATED 2004-10-06
KYBE ID: FR-478437395 · 478437395 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EBM SYNERGIE
fr_insee
478437395
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-10-06
fr_insee
2017-07-07
fr_insee
26 RUE DU RHONE, 68300 SAINT-LOUIS
fr_insee
35.14Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AVENTRON FRANCEdissolvedBE HYDROdissolvedBIRSECK HYDROdissolvedBIRSECK SOLAIREdissolvedCENTRALE EOLIENNE ARDIN DEUX-SEVRESdissolvedCENTRALE SOLAIRE CASTRIESdissolvedCENTRALE SOLAIRE CONSTANTIN 16dissolvedCENTRALE SOLAIRE CONSTANTIN 17dissolvedCENTRALE SOLAIRE DUOdissolvedCENTRALE SOLAIRE LA CATHERINEdissolvedCENTRALE SOLAIRE L'ALCAZARdissolvedCENTRALES SOLAIRES BATINEO 1dissolvedCOGECO WASHINGTONdissolvedCPENR DES MIGNAUDIERES IIdissolvedDIRECT ENERGIE DISTRIBUTIONdissolvedDIRECT ENERGIE HYDROdissolvedEBM SOLAIREdissolvedELECTRIQUE DES COUSCOUILLETSdissolvedENERGIE EOLIENNE DE LE VIGEANTdissolvedFERME EOLIENNE DE LA LANDEactive

+23 more

People with significant control

4 people
NameRoleFromSource
Benoit Nicolas Patrick MENUDirecteur général délégué—France registry
YVES GOEPFERTDirecteur général délégué—France registry
DIRECT ENERGIE - EBM ENTREPRISESDirigeant—France registry
THOMAS WALCHLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

YVES GOEPFERT (officer) matches PEP Yves Goepfert — Q66501416. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off