DOSSIERS / ENERGIE 09
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Company dossier

ENERGIE 09

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-504029919 · 504029919 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENERGIE 09
fr_insee
504029919
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-05-06
fr_insee
32 RUE DE BELLEVUE, 32-36, 92100 BOULOGNE-BILLANCOURT
fr_insee
35.11Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ENERGIE AMBERNACdissolvedENERGIE ARMANCONdissolvedENERGIE BOIS JAQUENNEdissolvedENERGIE BREHANDdissolvedENERGIE CHARENTEdissolvedENERGIE DE SAINT MAIXENTdissolvedENERGIE DES CERISIERSdissolvedENERGIE DES CHATAIGNIERSdissolvedENERGIE DES CYPRESdissolvedENERGIE DES HAUTS VENTSactiveENERGIE DES ROBINIERSdissolvedENERGIE DES ROUCHESdissolvedENERGIE DES SEQUOIASdissolvedENERGIE DES TILLEULSdissolvedENERGIE DES TROIS SENTIERSdissolvedENERGIE DU CHEMIN DE LA VILLE AUX BOISdissolvedENERGIE DU CHEMIN DES ROMAINSactiveENERGIE DU MIGNONdissolvedENERGIE DU PAS D ANEdissolvedENERGIE DU PIERREdissolved

+123 more

People with significant control

1 people
NameRoleFromSource
Grégoire SIMONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100