DOSSIERS / ENERGIES DU DOME HAUT SAONOIS 2 HOLDINGS
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Company dossier

ENERGIES DU DOME HAUT SAONOIS 2 HOLDINGS

FRANCE · COMPANY · INCORPORATED 2017-10-05
KYBE ID: FR-831947825 · 831947825 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ENERGIES DU DOME HAUT SAONOIS 2 HOLDINGS
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831947825
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-05
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1 RUE DES ARQUEBUSIERS, 67000 STRASBOURG
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64.20Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

300 total

People with significant control

3 people
NameRoleFromSource
Didier BEAUMONTDirecteur général déléguéFrance registry
Feng ZHOUDirecteur général déléguéFrance registry
JOGINDER SINGH BHOGALPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGIES DU DOME HAUT SAONOIS HOLDINGS · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100