DOSSIERS / IDEX CROIX ROUGE ENERGIE
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Company dossier

IDEX CROIX ROUGE ENERGIE

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-507421071 · 507421071 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IDEX CROIX ROUGE ENERGIE
fr_insee
507421071
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-07-29
fr_insee
72 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_insee
35.30Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMELdissolvedANNE-LAURE BROCHARDactiveAPM ENERGIEdissolvedBEATRICE DE FERLUCactiveBOULOGNE TRANSPORTSdissolvedBUSSYCOMORE ENERGIEdissolvedCAMELYdissolvedCARINE YVETTE PINHASactiveCOMITE D'ENTREPRISE D'IDEX & CIEactiveDYLOUK CONSULTINGdissolvedELANI DECOdissolvedHOLDING L.M.AdissolvedIDEX CROIX BLANCHE ENERGIEdissolvedIDEX ENERGIESactiveIDEX ENERGIES CLERYdissolvedIDEX ENERGIES VERTESactiveIDEX RESEAUX 8dissolvedIDEX RESEAUX HOLDINGdissolvedIDEX SEGUIN RIVES DE SEINE ENERGIESdissolvedIMMO BOULOGNEactive

+15 more

People with significant control

2 people
NameRoleFromSource
STEPHANE JEAN LOUIS AUFFRETDirecteur général délégué—France registry
IDEX TERRITOIRESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDEX CROIX BLANCHE ENERGIE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100