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Company dossier

ENERGETECH CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-08-27
KYBE ID: FR-794872580 · 794872580 · 2 sources

RISK SCORE48MEDIUM RISK

Overview People Connections 3 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameENERGETECH CONSULTING

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Registration794872580

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-08-27

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Registered address7 RUE LEON GUERSILLON, 74100 ANNEMASSE

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Industry46.69B

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Share capital€5,000

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Companies at this address

23 total

AFRIK INVESTactive AL3dissolved ANATOLIAactive ARIS ALEVRAS VISSARIONdissolved CABINET LOZANOdissolved FIRST CITY LINEdissolved FONDS DE DOTATION HUMANITASactive H.M ETANCHEactive LE MOLLIETdissolved MARYSE DUGUEdissolved MARYSE DUGUE CONSULTINGactive MEGEVETdissolved [ND]active [ND]active [ND]active POLE SUBactive SARL ZIAdissolved SCI ANFRAdissolved SCI MLKBdissolved STEPHANO BUONOactive

+3 more

Connections

3 links

Shared operator — likely the same administrator

3A RENOVATION ET CONSTRUCTIONShared officer / director · 2 share this R.C.P.Shared officer / director · 2 share this RP IMMOBILIERShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
CLAUDIO NUNO PINTO	Président	—	France registry
JEROME PEREZ	Président	—	France registry
KEVIN AXEL FREDERIC BOTQUIN	Président	—	France registry
RAPHAEL ANTHONY PINTO	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals

+16

Business fragmentation

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score48/100

Insolvency timeline

2 events

2015-01-09Jugement d'ouverture de liquidation judiciaire

2018-04-09Jugement de clôture pour insuffisance d'actif