DOSSIERS / EIFFAGE ENERGIE SYSTEMES - REGIONS FRANCE
← SearchExport PDF
Company dossier

EIFFAGE ENERGIE SYSTEMES - REGIONS FRANCE

FRANCE · COMPANY · INCORPORATED 2015-08-25
KYBE ID: FR-775673031 · 775673031 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EIFFAGE ENERGIE SYSTEMES - REGIONS FRANCE
fr_insee
775673031
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-25
fr_insee
3 PL DE L'EUROPE, 3-7, 78140 VELIZY-VILLACOUBLAY
fr_insee
43.21A
fr_insee
€92,616,272
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AEVIAactiveARMANEOactiveATB PARTICIPATIONactiveBIEPactiveBREIZH CONNECTdissolvedCENTRALE HYDRO-ELECTRIQUE DU GARDONdissolvedCONCEPTION ETUDES INGENIERIE INDUSTRIELLE TECHNOLOGIEdissolvedDERVAUX PARTICIPATIONS 14activeDERVAUX PARTICIPATIONS 15activeDERVAUX PARTICIPATIONS 17activeEFILOactiveEIFFAGE 2000dissolvedEIFFAGE ENERGIE BRETAGNE PAYS DE LOIREdissolvedEIFFAGE ENERGIE SYSTEMES - COLLABORATIVE INDUSTRIAL SOLUTIONSactiveEIFFAGE ENERGIE SYSTEMES - GESTION & DEVELOPPEMENTdissolvedEIFFAGE ENERGIE SYSTEMES - PARTICIPATIONSactiveEIFFAGE ENERGIE SYSTEMES - SERVICESactiveEIFFAGE ENERGIE SYSTEMES - TELECOMdissolvedEIFFAGE ENERGIE SYSTEMES - TELECOM OUESTactiveEIFFAGE ENERGIE SYSTEMES - TELECOM SUD ESTactive

+48 more

People with significant control

2 people
NameRoleFromSource
ARNAUD JEAN ANDRE PERETMEREDirecteur général délégué—France registry
LUDOVIC MICHEL ALAIN DUPLANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EIFFAGE ENERGIE SYSTEMES - GER2I · dissolved · name-sim 0.53) — 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