KYBE — See who's really behind any company

Company dossier

ENERGIR 06

FRANCE · COMPANY · INCORPORATED 2007-04-02
KYBE ID: FR-492240858 · 492240858 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameENERGIR 06

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Registration492240858

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-04-02

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Dissolved2011-09-23

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Registered address1 TRA DES BRUCS, AREP CENTER, 06560 VALBONNE

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Industry43.22B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ACTIBATactive ANALOG POWER LABdissolved ANNUAIRES FRANCE MEDIASactive ATECHactive EUR D'ENERGIES RENOUVELABLES (EER)active EUROPEENNE DE PISCINES ET SPAS - EPSactive IC INSIDE LABdissolved INTELLIGENT SECURITY TECHNOLOGYactive LASERBIO LABSdissolved LEX-UPactive LOGYSactive PEPIT'AVENIRactive REALVIZdissolved SOPHIA RACING TEAMdissolved STE RIVOYRE INGENIERIEdissolved SYNAPSE ELECTRONIQUE INDUSTRIEactive SYNTECHactive TEXPLAINEDdissolved

People with significant control

1 people

Name	Role	From	Source
ALAIN GUERIN	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GUERIN (officer) matches PEP Alain Guerin — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2011-09-23Dissolved / struck off