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Company dossier

HOME ENERGY

FRANCE · COMPANY · INCORPORATED 2007-01-16
KYBE ID: FR-493899314 · 493899314 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHOME ENERGY

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Registration493899314

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2007-01-16

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Dissolved2022-04-13

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Registered address42 RUE DE SAINT AUBIN, 72000 LE MANS

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Industry41.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALBERT PINEAUdissolved AMENAGEMENT 72active ANISOROMAdissolved API DISCOUNTSdissolved API IMMOactive API MARKETactive BRUNO CHORINdissolved CORALIE BOUTELOUPactive CYRIL REDORdissolved LAURENT PETITHOMMEdissolved L.B.H.dissolved PISSOT*MAURICE INDIVISIONdissolved SOCIETE LES JARDINS DE COURTEILLEdissolved SOC MARKET PHOTOdissolved Sofiane Samet Mohamed BERISHAactive Sophiane Biadaactive TONY MARCEL LEBARCQactive

People with significant control

3 people

Name	Role	From	Source
ALI AKTEPE	Directeur	—	France registry
MEHMET SAHIN	Dirigeant	—	France registry
YAVUZ SAHIN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET SAHIN (officer) matches PEP Mehmet Şahin — member of the Grand National Assembly of Turkey, Turkey. 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

2022-04-13Dissolved / struck off