DOSSIERS / QUELMES ENERGIE
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Company dossier

QUELMES ENERGIE

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848148300 · 848148300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
QUELMES ENERGIE
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848148300
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active
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Limited liability company (SARL)
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2019-02-15
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825 DEPT 207 LIEU DIT LE DICLOY, Lieu Dit le Dicloy, 62500 QUELMES
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38.21Z
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1
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€50,000
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Connections

6 links
Shared operator — likely the same administrator
SARL ARTOIS REPEUPLEMENTShared officer / director · 7 share thisSCI DES QUATREShared officer / director · 7 share thisDU CHATEAU D'EAUShared officer / director · 7 share thisSCI EDOUARDShared officer / director · 7 share thisSCI DU HOUBLONShared officer / director · 7 share thisLDTP AGRIShared 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

3 people
NameRoleFromSource
CHRISTOPHE MARIE GERARD DUSANNIERPrésident—France registry
EDOUARD RAOUL JACQUES DUBREUCQPrésident—France registry
FRANCOIS NICOLAS MARIE DUSANNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100