DOSSIERS / ELECTRO CONCEPT ENERGIE INVESTISSEMENT
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Company dossier

ELECTRO CONCEPT ENERGIE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2012-02-08
KYBE ID: FR-539720664 · 539720664 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELECTRO CONCEPT ENERGIE INVESTISSEMENT
fr_insee
539720664
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dissolved
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Civil company
fr_insee
2012-02-08
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120 RUE DE L'ILE NAPOLEON, 68170 RIXHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2NactiveA2MdissolvedADARSH KUMAR RAMJEETactiveAGdissolvedAMENAGEMENT 3FdissolvedAN BATI RENOVEactiveANIM'ARTdissolvedBERTRAND PROMOTIONSdissolvedBIOETHICdissolvedCHRISTOPHE SAGLIOactiveCHRYSALIDE-BIOETHICdissolvedCP DELTA IMMOBILIERactiveDUOactiveECP DELTA IMMOBILIER GESTIONactiveEQUIPROdissolvedESS FRANCEdissolvedFABRIZIO MONILIAdissolvedG R FactiveHOLDING DUBOISactiveHOLDING LA SOURCEdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
GROUPE SIS - SORET INVESTISSEMENT SOLAIREMembre du directoire—France registry
PHILIPPE SORETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELECTRO CONCEPT ENERGIE SOLAIRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100