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Company dossier

ENERGETIC CONSEILS

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-788765907 · 788765907 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameENERGETIC CONSEILS

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Registration788765907

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-10-02

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Registered address28 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT

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Industry46.18Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANALORARTactive Anne-Laure Masson Piletdissolved ARNAUD DE LONGUEILactive BON CHIC BELLE GUEULEdissolved CHANTAL WALINEdissolved COPR 28 RUE DE VANVESactive DANIEL VENTURAdissolved FANNY SYLVIE ROBERTE BOURDONdissolved FONCIERE TANOUCHEdissolved INDIVISION LONGUEILactive JOERG BADERactive JOHANNE GOLDBERGactive LBA 36dissolved LEADER MEDIA CONTACTdissolved MAFA TRADINGdissolved MARC-ASSAAD RACHOINEactive [ND]active [ND]active PRODEV CONSULTINGdissolved QUANTIFYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2013-06-27Jugement d'ouverture de liquidation judiciaire

2013-10-31Jugement de clôture pour insuffisance d'actif