DOSSIERS / SUD-EST ENERGIE ENVIRONNEMENT
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Company dossier

SUD-EST ENERGIE ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2009-06-12
KYBE ID: FR-512873217 · 512873217 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUD-EST ENERGIE ENVIRONNEMENT
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512873217
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dissolved
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Simplified joint-stock company (SAS)
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2009-06-12
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15 AV RHIN DANUBE, ZONE DE MARENTON, 07100 ANNONAY
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35.11Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL NICOLAS GABRIEL PLENETPrésident du conseil d'administration—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 (SUD-EST ENERGIE · dissolved · name-sim 0.56) — 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