DOSSIERS / 6NERGIES BOIS
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Company dossier

6NERGIES BOIS

FRANCE · COMPANY · INCORPORATED 2019-01-04
KYBE ID: FR-845010230 · 845010230 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
6NERGIES BOIS
fr_insee
845010230
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2019-01-04
fr_insee
3 B RUE PIERRE ET MARIE CURIE, 17100 SAINTES
fr_insee
02.20Z
fr_insee
€1,200
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.

ALEXANDRE MARYactiveALICIA LAURE VERGERactiveBACKUPdissolvedBOSPHORE SARLactiveBYZANCEdissolvedCARRIERE PIERRE DE SAINTONGEdissolvedCATHERINE MARIE THERESE VIVIENactiveCEDRIC GRENEdissolvedCIDOINEdissolvedCLARA VERGNAUDactiveDELTADOREdissolvedDKORAVALdissolvedDUARAHdissolvedFELIX HALIMIactiveFORUM GPdissolvedFORUM OPTICdissolvedGWENOLA BONNESSOEURactiveHOLDING FAIR VALUEdissolvedID 0 1NEdissolvedIMPULSE EXPERTISEdissolved

+32 more

People with significant control

5 people
NameRoleFromSource
BERTRAND JULIENDirecteur—France registry
FLORENT Francis MERITMembre du directoire—France registry
Florent Henri Jean STAESMembre du directoire—France registry
MICKAEL MARTINMembre du directoire—France registry
UTARAK KIEPMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100