DOSSIERS / ENERGIE ASSISTANCE INGENIERIE
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Company dossier

ENERGIE ASSISTANCE INGENIERIE

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808570790 · 808570790 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENERGIE ASSISTANCE INGENIERIE
fr_insee
808570790
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-23
fr_insee
RUE PIERRE MAGNOL, MAS DE LA GARRIGUE SUD, 66600 RIVESALTES
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82.99Z
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10
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABADIE ET FILSdissolvedABADIE IMMOBILIERE DE GESTIONdissolvedABADIE INVESTISSEMENTSdissolvedABC PROCESS INDUSTRIESactiveA.G.ELEC SERVICESdissolvedALIZEO IMMOBILIER COMMERCIALdissolvedASSISTANCE MAINTENANCE SECURITE PROTECTIONactiveEASING GLOBAL SERVICESactiveEASING GROUPE INDUSTRIES ENERGIESactiveEASING SUPPORT IMMOBILIERactiveFERMAT-LEZIGNANdissolvedFIRE&CO ROUSSILLONdissolvedGAMAR RESTAURATION SERVICESdissolved[ND]dissolvedPHITECdissolvedSA2I SAINT-ASSISCLE IMMOBILIER INVESTISSEMENTSdissolvedSCI ALICE ET ROMAINdissolvedSCI CORABA INVESTISSEMENTSdissolvedSONABA INVESTISSEMENTSdissolved

People with significant control

2 people
NameRoleFromSource
EMILIE MARIE ESPINASDirecteur général délégué—France registry
ROBERT ABADIEPrésident 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