DOSSIERS / ENERGETHIC
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Company dossier

ENERGETHIC

FRANCE · COMPANY · INCORPORATED 2015-08-06
KYBE ID: FR-812911121 · 812911121 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ENERGETHIC
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812911121
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dissolved
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Real-estate civil company (SCI)
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2015-08-06
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16 RUE DE SAINT MARC, 41120 MONTHOU-SUR-BIEVRE
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68.20B
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€8,500
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Connections

6 links
Shared operator — likely the same administrator
COMPTOIR LEXOVIEN DES BOISShared officer / director · 7 share thisSCI L'ERMITAGE-GLATIGNYShared officer / director · 7 share thisSCI BOULANGERShared officer / director · 7 share thisTEMPLETON MDBShared officer / director · 7 share thisVANOLEEShared officer / director · 7 share thisSCI DU TERRAGEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ JEAN MARC BOULANGERDirecteur—France registry
EVELYNE GILBERTE REINE EMMANUEL-EMILEDirigeant—France registry
⚠ JEAN BOULANGERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARC BOULANGER (officer) matches PEP Jean-Marc Boulanger — Q66500899. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BOULANGER (officer) matches PEP Jean Boulanger — Q66501174. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100