DOSSIERS / ENERGIE DU DELTA
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Partnership dossier

ENERGIE DU DELTA

FRANCE · PARTNERSHIP · INCORPORATED 2012-02-22
KYBE ID: FR-479897720 · 479897720 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENERGIE DU DELTA
fr_insee
479897720
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-02-22
fr_insee
9 RUE DU TEMPLE, 68300 SAINT-LOUIS
fr_insee
35.11Z
fr_insee
€37,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBATUCCI AUTO ECOLEdissolvedABOUBACRY ANNEdissolvedALTIMMUNE FRANCEdissolvedANITA MICHELE KAEHLINdissolvedASS EXPO HABITAT ST LOUISdissolvedAURORE OBERLEdissolvedAU TIRE BOUCHONdissolvedCAFE, SALON DE THE PLACE DE L'EUROPEdissolvedCALCULUS INTERNATIONAL SAINT LOUISdissolvedCEMIL TULUMCEdissolvedDENTELYAdissolvedDOMINIQUE ANNE-MARIE ANDREE BODIERdissolvedENDURAdissolvedENDURA GEOTHERMIE FRANCEdissolvedFERME EOLIENNE DE MEAUTIS-AUVERSdissolvedFERME EOLIENNE DE SAUCOURTdissolvedFREDERIQUE PETITactiveFUCHS BENOITdissolvedGERARD BOYERdissolvedHEKIMAdissolved

+41 more

People with significant control

4 people
NameRoleFromSource
FERME EOLIENNE DE SAUCOURTDirigeant—France registry
IWB ENERGIE FRANCEDirigeant—France registry
CLEA HAMMPrésident—France registry
SONJA EVELYN SCHNEIDERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100