DOSSIERS / TRESSES ENERGY
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TRESSES ENERGY

FRANCE · COMPANY · INCORPORATED 2009-06-15
KYBE ID: FR-512505330 · 512505330 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRESSES ENERGY
fr_insee
512505330
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-06-15
fr_insee
2018-12-03
fr_insee
75 ALL WILHELM ROENTGEN, CS 40935, 34000 MONTPELLIER
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

368 total

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

394 ENERGYactive398 ENERGYactive408 ENERGYactive423 ENERGYactive424 ENERGYactiveALMAK ENERGIESdissolvedANAIS ENERGYdissolvedANTILLES HOLDINGdissolvedARZENS ENERGYdissolvedASKELA ENERGIESactiveBLAGNAC ENERGYdissolvedCENTRALE PHOTOVOLTAIQUE DU PLATEAU DE L'ARNETactiveCHARLEVAL ENERGYdissolvedCHAVALIER ENERGYactiveFLASSANS ENERGYdissolvedFREJORGUES ENERGYactiveGCE ENERGIESactiveG ENERGYdissolvedGU1 ENERGIEdissolvedHAPY01 RABASTENSactive

+348 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE MARIE RENEE ANDRIEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 368 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off