DOSSIERS / ALSTOM POWER HEAT EXCHANGE
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Company dossier

ALSTOM POWER HEAT EXCHANGE

FRANCE · COMPANY · INCORPORATED 2006-03-30
KYBE ID: FR-552053357 · 552053357 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALSTOM POWER HEAT EXCHANGE
fr_inpi
552053357
fr_inpi
dissolved
fr_inpi
Public limited company (SA)
fr_inpi
2006-03-30
fr_inpi
2018-12-12
fr_inpi
204 RPT DU PONT DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi
€1,816,768
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALPHA LANGUESdissolvedALSTOM NETWORK GRIDdissolvedALSTOM NETWORK POWERdissolvedAPPUIdissolvedARABELLE HOLDINGdissolvedARABELLE TECHNOLOGIESdissolvedBRITISH TELECOM FRANCEactiveBUSINESS EVENTS SARLactiveCABINET GERVAISE SAdissolvedCAMPENON BERNARD BATIMENTdissolvedCE GRID SOLUTIONS SASdissolvedCELLE ST CLOUD DISTRIBUTIONdissolvedCIE EUR D'EXPOSITION - CEEactiveCIE RESEAUX ELECTRIQUES C R EdissolvedCLICRDVdissolvedCMG ALIAS SAdissolvedCMG COMETH SYSTEM SAdissolvedCMG TECHSIDE CONSULTANTS SAdissolvedCOLETTE BONHEUR S AdissolvedCOLIMO S Adissolved

+71 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LEBLANCAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEBLANC (officer) matches PEP Philippe Leblanc — Q66501054. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off