DOSSIERS / EUROPEAN ENERGY EXCHANGE AG
← SearchExport PDF
Company dossier

EUROPEAN ENERGY EXCHANGE AG

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878840123 · 878840123 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EUROPEAN ENERGY EXCHANGE AG
fr_insee
878840123
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2019-11-08
fr_insee
AUGUSTUSPLATZ 9, 14109 LEIPZIG, ALLEMAGNE
fr_insee
66.11Z
fr_insee
50
fr_insee
€60,075,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AUDE MARIA NICOLE JACQUELINE FilippiDirigeant—France registry
JENS RickDirigeant—France registry
PETER ReitzDirigeant—France registry
ROMAIN CHRISTIAN JEAN CHRISTOPHE RousseauDirigeant—France registry
STEFFEN KôhlerDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100