KYBE — See who's really behind any company

Company dossier

ENERGIES GROUP'

FRANCE · COMPANY · INCORPORATED 2016-08-30
KYBE ID: FR-822124178 · 822124178 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 1 Financials Sources

Key facts

active

Legal nameENERGIES GROUP'

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Registration822124178

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-08-30

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Registered addressZAC LE LARRY, 03400 TOULON-SUR-ALLIER

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Industry64.20Z

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Employees1

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Share capital€50,000

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Companies at this address

5 total

CARROSSERIE LILLOCCIactive EMD FFdissolved FONTAINE FRERESactive FRANSENFROIDdissolved

Connections

4 links

Shared operator — likely the same administrator

EMD FFShared registered address · 5 share this FRANSENFROIDShared registered address · 5 share this FONTAINE FRERESShared registered address · 5 share this CARROSSERIE LILLOCCIShared registered address · 5 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

2 people

Name	Role	From	Source
GROUPE REYNARD	Dirigeant	—	France registry
GROUPE REYNARD	Président du conseil d'administration	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2018	—	€21,055	€464,111	—
2017	—	€-17,682	€420,511	—

From official financial statements filed with the registry.