DOSSIERS / CGN EUROPE ENERGY (CGN EE)
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CGN EUROPE ENERGY (CGN EE)

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-803353424 · 803353424 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CGN EUROPE ENERGY (CGN EE)
fr_insee
803353424
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-30
fr_insee
11 CRS VALMY, 11-13, 92800 PUTEAUX
fr_insee
71.12B
fr_insee
50
fr_insee
€69,942,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ABERVESTdissolvedAMREST SASdissolvedCAVALLO-PEDUZZI SNCdissolvedCENTRALE EOLIENNE BIESLESactiveCENTRALE EOLIENNE DE LA TOURETTEdissolvedCENTRALE EOLIENNE DE SCAER MINE KERVIRdissolvedCENTRALE EOLIENNE DU BOIS CHENEAU SASdissolvedCENTRALE EOLIENNE DU COIN MALOdissolvedCENTRALE EOLIENNE LA PLAINE D'HOCQUELUSdissolvedCENTRALE EOLIENNE LES VINGT SETIERSdissolvedCGNEE ALIZE HOLDINGdissolvedCGNEE FUJIN IIdissolvedCGNEE HERMES HOLDINGdissolvedCGN Europe Industrial Innovation Company (CGN Eiic) SASactiveCHAPELYONdissolvedCHUGAI PHARMA EUROPE LOGISTICSdissolvedCHUGAI PHARMA FRANCEactiveDIGEMactiveELRON CONSULTINGdissolvedENERGIES DU PAYS DE FALAISEdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
YUNJING WUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100