DOSSIERS / ENERGIE FORME COMPANY
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Company dossier

ENERGIE FORME COMPANY

FRANCE · COMPANY · INCORPORATED 2013-01-02
KYBE ID: FR-790215453 · 790215453 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ENERGIE FORME COMPANY
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790215453
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dissolved
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Simplified joint-stock company (SAS)
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2013-01-02
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13 RUE DES THERMES, 95880 ENGHIEN-LES-BAINS
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64.20Z
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6
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€15,000
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Companies at this address

20 total
CHAUFFAGE MAINTENANCE ELECTRICITE PLOMBdissolvedCONSEILS ETUDES REALI INFORM SERVI ENTREactiveFIDUCIAIRE EUROPEENNE D EXPERTISEactiveJACCAMactiveJEAN FRANCOIS CHWALdissolvedJOELLE DAHANactiveLAURENT CHWALdissolvedLES ATELIERS JOSSELINdissolvedLES ULIS FITNESSdissolvedMICHEL DACHEUXdissolved[ND]activePASSIONE ITALIANAactiveRUTH ALICE RUTH ALICE MANDENGdissolvedSOCIETE CIVILE IMMOBILIERE PIERINOdissolvedSOPHIE HERVELdissolvedSUN PIERREdissolvedT.B.C.R.activeVIT 95dissolvedVIT 95dissolved

People with significant control

1 people
NameRoleFromSource
PATRICE DOMINIQUE RUGGIEROPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100