DOSSIERS / ENERGICIEL
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Company dossier

ENERGICIEL

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842718355 · 842718355 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENERGICIEL
fr_insee
842718355
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-08
fr_insee
180 AV DE CHOISY, 75013 PARIS
fr_insee
62.01Z
fr_insee
1
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABCB BIOPHARMdissolvedANDRE MICHEL YVES MOUSSAactiveANNE-CATHERINE BECKERdissolvedBERNARD DUTILLOYactiveBERTRAND GRANGERactiveCORINNE DERBLUMactiveERIC JEAN FERNAND JENNYdissolvedESTELLE MARIE CAMILLE AMPEdissolvedETERNLYFdissolvedFABRICE ALFRED CHARLES CARONdissolvedGASTON ADLERactiveGEORGES ANDRE HENRI TOURAILLEdissolvedGIE NOTORIALdissolvedGILLES JEAN MARC LOUVENAZdissolvedHIEU VU XUANdissolvedHIEU VU XUANdissolvedHOLDING BRIAULTdissolvedJARDINS VMAdissolvedJOAO CARLOS DE JESUS DA SILVAdissolvedKEV ET STEVdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MeyerPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE Meyer (officer) matches PEP Christoph Meyer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100