DOSSIERS / SOCIETE NOUVELLE GUERIN ENERGIE ELECTRIQUE
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Company dossier

SOCIETE NOUVELLE GUERIN ENERGIE ELECTRIQUE

FRANCE · COMPANY · INCORPORATED 2007-09-24
KYBE ID: FR-498837921 · 498837921 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE NOUVELLE GUERIN ENERGIE ELECTRIQUE
fr_insee
498837921
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-24
fr_insee
22 RUE EDOUARD BRANLY, 45700 VILLEMANDEUR
fr_insee
43.21A
fr_insee

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 0.71) — 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