DOSSIERS / CONCEPT ENERGIE
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Company dossier

CONCEPT ENERGIE

FRANCE · COMPANY · INCORPORATED 2010-09-29
KYBE ID: FR-523388650 · 523388650 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CONCEPT ENERGIE
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523388650
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dissolved
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Limited liability company (SARL)
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2010-09-29
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1 RUE JEAN COURJON, 69330 MEYZIEU
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46.18Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SELARL MDPDirigeantFrance registry
SEBASTIEN CASTROPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-24

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif