DOSSIERS / ENGIE INVESTISSEMENTS 38
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Company dossier

ENGIE INVESTISSEMENTS 38

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-488298399 · 488298399 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleConnections 5Risk signals 3Sources

Key facts

active
ENGIE INVESTISSEMENTS 38
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488298399
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active
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Public limited company (SA)
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2011-05-30
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67 RUE Jules Ferry, 92250 La Garenne-Colombes
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35.21Z
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€50,000
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Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

5 links
Corporate ownership network
ENGIE GROUP PARTICIPATIONSShareholder · active
Shared operator — likely the same administrator
ENGIE INVESTISSEMENTS 78Shared officer / director · 5 share thisFILITUPShared officer / director · 5 share thisCELIZANShared officer / director · 5 share thisVOCANIAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PATRICK VAN DER BEKEN PASTEELMembre du conseil de surveillance—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENGIE INVESTISSEMENTS 78 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100