DOSSIERS / ENERGIES SOLUTIONS
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Partnership dossier

ENERGIES SOLUTIONS

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-15
KYBE ID: FR-502563943 · 502563943 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENERGIES SOLUTIONS
fr_insee
502563943
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-02-15
fr_insee
2025-01-09
fr_insee
7 RTE DU CENDRE, 63800 COURNON-D'AUVERGNE
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN MASSONDirigeant—France registry
CYRIL MICHELDirigeant—France registry
LLPDirigeant—France registry
PLOMBERIE ISSOIRIENNEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MASSON (officer) matches PEP Alain Masson — Q66500373. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off