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GROUP ENERGY BUSINESS

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-803903582 · 803903582 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUP ENERGY BUSINESS
fr_insee
803903582
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-09
fr_insee
8 RUE DE MOSCOU, 75008 PARIS
fr_insee
47.91A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4WEELS TURNS CO - E.T.S FRANCE SERVICESdissolvedALLIANCE CULTURELLE EUROPEENNEactiveASSO FINANCEMENT CNI-AFCNIactiveAVN INDUSTRIEdissolvedBATI N.T.VdissolvedBTSdissolvedBUSINESS SOLUTIONS DEVELOPPEMENT . FINANCESdissolvedCONSEIL DEVELOPPEMENT AUX ENTREPRISESdissolvedDAWEI YANGdissolvedDEVELOPPEMENT ACTION PERFORMANCE INVESTISSEMENT SERVICESdissolvedElian Jose Vide NodaactiveHATCH PARTNERSactiveLIEGE EUROPE HOTELdissolvedM.A.E.C.dissolvedMANAGEMENT BUSINESSdissolvedMANAGEMENT STRATEGIE OPERATIONNELLEdissolvedMARIE CLAIRE PASCALE MARIE-CLAIRE LAGOUTTEdissolvedMOHAMED CHERIFdissolvedNEW DATA INTELLIGENCE FOR INVESTORSdissolvedPSCdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
THOMAS RivièrePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 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 2021-02-09

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer