DOSSIERS / EE 12
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Company dossier

EE 12

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823093091 · 823093091 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EE 12
fr_insee
823093091
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-17
fr_insee
614 RD 7N, 13670 SAINT-ANDIOL
fr_insee
35.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AINSI FONDS FONDS FONDSdissolvedCYCLEOSOL 7dissolvedEE 11dissolvedES 10dissolvedES 9dissolvedGDSOL 16dissolvedLE MAILLET HYDROdissolvedMOULIN CHEVAL BLANCdissolvedPROVENCE BLANCactivePROVENCE ECOCANAL ENERGIEactivePROVENCE ECO ENERGIEactivePROVENCE ECO ENERGIE FI 7activePROVENCE ECO ENERGIE FI 8dissolvedPROVENCE ECO ENERGIE FI 9activePROVENCE ECO ENERGIE P1dissolvedPROVENCE ECO ENERGIE P2dissolvedPROVENCE ECO ENERGIE P4dissolvedPROVENCE ECO ENERGIE P5dissolvedPROVENCE ECO ENERGIE P6dissolvedPROVENCE ECO ENERGIE P7active

+6 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN AGOSTINIPrésident—France registry
XAVIER MARCEL GEORGES BLANCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100