DOSSIERS / SOCIETE NOUVELLE GUERIN ENERGIE FROID
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Company dossier

SOCIETE NOUVELLE GUERIN ENERGIE FROID

FRANCE · COMPANY · INCORPORATED 2007-09-24
KYBE ID: FR-498837822 · 498837822 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE NOUVELLE GUERIN ENERGIE FROID
fr_insee
498837822
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-24
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22 RUE EDOUARD BRANLY, 45700 VILLEMANDEUR
fr_insee
43.22B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CYRILLE ANDRE EDMOND BOUQUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE NOUVELLE GUERIN ENERGIE THERMIQUE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100