DOSSIERS / ENTREPOT PETROLIER DE VALENCIENNES
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Company dossier

ENTREPOT PETROLIER DE VALENCIENNES

FRANCE · COMPANY · INCORPORATED 1985-11-27
KYBE ID: FR-682021209 · 682021209 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPOT PETROLIER DE VALENCIENNES
fr_insee
682021209
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1985-11-27
fr_insee
562 AV DU PARC DE L'ILE, 92000 NANTERRE
fr_insee
52.10B
fr_insee
€480,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BTTdissolvedDEPOT PETROLIER DE LA COTE D'AZURdissolvedDEPOT PETROLIER DE PORTES-LES-VALENCE DPPVdissolvedENEVIAdissolvedENTREPOT PETROLIER DE CHAMBERYdissolvedENTREPOT PETROLIER DE DIJONdissolvedENTREPOTS PETROLIERS PROVENCAUXdissolvedENTREPOTS PETROLIERS REGIONAUXdissolvedFIDETELdissolvedGROUPEMENT PETROLIER DE BRESTdissolvedGROUPEMENT PETROLIER DE NANTESdissolvedGROUPEMENT PETROLIER DE STRASBOURGdissolvedMISTERASPHALTdissolvedSOC DE HUILES RENAULT SNCdissolvedSOC DU DEPOT PETROLIER DE NANTERREactiveTOTALENERGIES LUBRIFIANTSactiveTOTALENERGIES MARKETING FRANCEdissolved

People with significant control

1 people
NameRoleFromSource
AGNES BERNARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENTREPOT PETROLIER DE DIJON · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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