DOSSIERS / ENERGEIA
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Company dossier

ENERGEIA

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-827958505 · 827958505 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENERGEIA
fr_insee
827958505
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-07
fr_insee
59 ALLEES JEAN JAURES, 31000 TOULOUSE
fr_insee
71.12B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3S SAINT-FERREOLdissolvedACCTUALdissolvedALS EXPERTISEdissolvedAMINE ECOMMERCEdissolvedASSOCIATION KABYLIE FOR MEactiveATLAS INTERNATIONALdissolvedAUTO GARONNEdissolvedBURRANA FRANCEdissolvedCONSULAT DU CANADAactiveD2P FORMATIONdissolvedDAYTONA CARdissolvedFIPARIMMO 1activeFIPARIMMO 14activeFIPARIMMO 4activeFIPARIMMO 5activeFP OPERATEURactiveFYDIAINAactiveGLOBAL EXPERTISESdissolvedGO MAAT CONSULTINGactiveINTERNATIONAL COLLECTION LTDdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
PIERRE-MARIE NEGRONIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances