DOSSIERS / ENERGIE
← SearchExport PDF
Company dossier

ENERGIE

FRANCE · COMPANY · INCORPORATED 2011-10-10
KYBE ID: FR-535175178 · 535175178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ENERGIE
fr_insee
535175178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-10
fr_insee
RUE SAINT GILLES, Saint-Germain-sur-Moine, 49230 SEVREMOINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CAT-KARShared officer / director · 12 share thisCPABShared officer / director · 12 share thisHEXAGONEShared officer / director · 12 share thisLE PONT DE MOINEShared officer / director · 12 share thisCLUB CHOLETAIS D'INVESTISSEMENTSShared officer / director · 12 share thisETABLISSEMENTS POHUShared officer / director · 12 share thisTRANSPORTS POHUShared officer / director · 12 share thisSG ATLANTICShared officer / director · 12 share thisGPS MShared officer / director · 12 share thisLE JAUNE ET ROUGEShared officer / director · 12 share thisRELAIS DE POSTEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE POHUDirecteur—France registry
THIERRY MENARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100