DOSSIERS / ENER CENTRE - VAL DE LOIRE
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ENER CENTRE - VAL DE LOIRE

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-750920811 · 750920811 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENER CENTRE - VAL DE LOIRE
fr_insee
750920811
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2012-04-13
fr_insee
59 AV DE GRAMMONT, 37000 TOURS
fr_insee
35.11Z
fr_insee
6
fr_insee
€10,000,000
fr_insee

Ownership structure

5 entities
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Companies at this address

45 total
BONdissolvedBOURGES SOLAIRE QUATRE VENTSactiveBRITTA STENGELdissolvedCHATEAUROUX METROPOLE ENERGIES SASactiveCITYSCOPdissolvedCLAUDE GELLUSSEAUdissolvedCOLETTE GAUDREdissolvedCONSEIL BUREAU INFORMATIQUEdissolvedDANIELLE TREMEAUdissolvedDAN JEAN LUC LE CORROLLERdissolvedDENIS VINCENT AIME COMMINGESdissolvedDOMINIQUE JEAN-MICHEL MARIUS DELAUNAYdissolvedENER37activeGENEVIEVE GERMAINE CARMEdissolvedGILBERT VOYERdissolvedGRAMMONT 59dissolvedINES BAUWENSdissolvedINTELLIGENT WARE AND TECHNICS TOURSactiveJACQUES BASSEMENTdissolvedJEAN JACQUES BALLYdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC DUPONTDirecteur général—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 38?

3 signals
+16
Business fragmentation
+16
Circular ownership
+6
Clustered address
Composite risk score38/100