DOSSIERS / ENERGIA
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Company dossier

ENERGIA

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845248236 · 845248236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ENERGIA
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845248236
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dissolved
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Limited liability company (SARL)
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2019-01-11
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3 MADOUX, 44530 SEVERAC
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43.34Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SOCALShared officer / director · 7 share thisL'ESCALAShared officer / director · 7 share thisMAURY & DE CROZEFONShared officer / director · 7 share thisMAURY & DE BERTRANDShared officer / director · 7 share thisDOGGShared officer / director · 7 share thisFM PEINTURE LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCK MAURYAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100