DOSSIERS / ENERGIE DU PARTAGE 8
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Company dossier

ENERGIE DU PARTAGE 8

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-812390979 · 812390979 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENERGIE DU PARTAGE 8
fr_insee
812390979
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dissolved
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Limited liability company (SARL)
fr_insee
2015-07-03
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8 B RUE GABRIEL VOISIN, CENTRE D'AFFAIRES CRYSTALIDE, 51100 REIMS
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALLONAYI ANGE-JOSE DA GBADJIPrésident—France registry
LUTZ ANDREAS RENKERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGIE DU PARTAGE 4 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100