DOSSIERS / AGENCE REGIONALE DE L'ENERGIE ET DU CLIMAT OCCITANIE
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Company dossier

AGENCE REGIONALE DE L'ENERGIE ET DU CLIMAT OCCITANIE

FRANCE · COMPANY · INCORPORATED 2015-02-04
KYBE ID: FR-809415243 · 809415243 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AGENCE REGIONALE DE L'ENERGIE ET DU CLIMAT OCCITANIE
fr_insee
809415243
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2015-02-04
fr_insee
55 AV LOUIS BREGUET, 31400 TOULOUSE
fr_insee
71.12B
fr_insee
1
fr_insee
€41,791,007
fr_insee

Ownership structure

3 entities
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Companies at this address

213 total

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

01 SERVICESdissolvedA 3 CactiveA.D.N COMMUNICATIONdissolvedAGCE TOULOUSAINE TELESURV INTERVENTIONdissolvedAGENCE COMMERCIALE DU SUD OUESTdissolvedAGENCE DE DEVELOPPEMENT ECONOMIQUE D'OCCITANIEdissolvedAGENCE REGIONALE DE L'ENERGIE ET DU CLIMAT OCCITANIEdissolvedAID'PHONEdissolvedAIXOR LOGISTICSdissolvedALBERT GALESdissolvedALFA PLUS INFORMATIQUEdissolvedANDRO SARLdissolvedANNE CILLARD ARCHITECTEdissolvedAQUITAINE ARTS GRAPHIQUES MIDI PYRENEESdissolvedARDP AGENCE REGION DE PUBLICITdissolvedAREC EFFICACITE ENERGETIQUEdissolvedAREC ENERGIES RENOUVELABLES CITOYENNES ET COLLECTIVITESactiveAREC INNOVATIONdissolvedAREC PRODUCTIONdissolvedAT HOME CITEdissolved

+193 more

People with significant control

1 people
NameRoleFromSource
STEPHANE PEREDirecteur général délégué—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGENCE REGIONALE DE L'ENERGIE ET DU CLIMAT OCCITANIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100