DOSSIERS / LS ENERGY
← SearchExport PDF
Company dossier

LS ENERGY

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881052849 · 881052849 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LS ENERGY
fr_insee
881052849
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-28
fr_insee
110 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
46.18Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERT DESORMIEREdissolvedALEXIS PAGISactiveAVY COHENactiveCarrie Eve AngoffactiveCAZ CONSEILactiveCELINE DUFOURactiveCYRIL HOUPLAINactiveEUREKA SYSTEMES SAdissolvedEWAN CHOTEAUdissolvedFABIEN FURETdissolvedFRANCIS ALEXANDRE HENRI GENDREAUdissolvedG2RdissolvedISABELA MONTEIRO DE CASTRO ARAUJOactiveJEAN HENRYdissolvedJEAN ROBERT HIASactiveJEREMY GEORGES JULIEN SIMONINdissolvedKENDDY AYRTON JAMES MARIE EMILIEdissolvedLES ADMdissolvedMAURICE GRELLIERdissolved[ND]dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
AVY CohenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100