DOSSIERS / SING'ENERGIE
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Partnership dossier

SING'ENERGIE

FRANCE · PARTNERSHIP · INCORPORATED 2011-02-24
KYBE ID: FR-530287507 · 530287507 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SING'ENERGIE
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530287507
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dissolved
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General partnership (SNC)
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2011-02-24
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63 RUE DE LA GARE, 67240 OBERHOFFEN-SUR-MODER
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00.00Z
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALSACE MONTAGE STRUCTURESDirigeant—France registry
REMAX STRUCTURESDirigeant—France registry
ALAIN SIMONINPrésident—France registry
DANIEL LAZARUSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POM'ENERGIE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100