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Company dossier

EDENERGIE 1

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-789997319 · 789997319 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEDENERGIE 1

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Registration789997319

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-12-19

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Registered address35 AV DU DOCTEUR DANIEL PLANET, 17000 LA ROCHELLE

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Industry35.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AMANTAdissolved AMENITEdissolved ANGLETactive BLACK PEARLdissolved BOIELDIEUdissolved CYPAdissolved ECOCITY EDENactive EDEN AUSTRAL PARTENAIRESdissolved EDEN CONSTRUCTIONactive EDENERGIE 2dissolved EDENJOYdissolved EDEN PROMOTIONactive EDEN ROADdissolved EDENYALEdissolved EIFFELdissolved FONCIERE LE DIMITILEdissolved GROUPE EDENdissolved HEIKOactive HIPPOCAMPEactive JOUVENCEactive

+42 more

People with significant control

1 people

Name	Role	From	Source
EDGARD VINCENT ROGER VALERO	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDENERGIE 2 · dissolved · name-sim 0.71) — 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