DOSSIERS / ENERG'ISERE
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Company dossier

ENERG'ISERE

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850867961 · 850867961 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENERG'ISERE
fr_insee
850867961
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2019-05-16
fr_insee
25 RUE Pierre Sémard, 38000 Grenoble
fr_insee
35.11Z
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1
fr_insee
€3,060,000
fr_insee

Ownership structure

4 entities
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Companies at this address

113 total

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

ABRESIENNEdissolvedALPAGEdissolvedALP'CŒUR ENERGIEactiveALPWAY CONSEILdissolvedALTROSactiveALTROS INGENIERIEdissolvedALTROS ITdissolvedALTROS MANAGEMENTdissolvedALTROS SERVICESdissolvedALTROS TALENTSdissolvedAMEDEEdissolvedARBELLEdissolvedARCHITECTURE ET TERRITOIRE DESIGNdissolvedASS CAPOTactiveBACCHUSdissolvedBAGELdissolvedBERGINTRAdissolvedCELIA THIBAUDactiveCOMMON WAYdissolvedCOOP'ARTdissolved

+93 more

People with significant control

2 people
NameRoleFromSource
BERTRAND GEORGES LOUIS LACHATDirecteur général—France registry
PASCAL CERVANTESDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 28?

2 signals
+16
Circular ownership
+12
Shared registered address
Composite risk score28/100