DOSSIERS / ENERKA CONSEIL
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Company dossier

ENERKA CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884878224 · 884878224 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENERKA CONSEIL
fr_insee
884878224
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-07-06
fr_insee
1 RUE CONRAD KILLIAN, 38950 SAINT-MARTIN-LE-VINOUX
fr_insee
70.22Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALONZIactiveBARALactiveBLANDIN MATIGNONactiveCOEUR DE VILLAGEdissolvedEMS LE PHAREdissolvedE-P@RTICULIERSdissolvedGEINDREactiveH2OME DIVONNE LES BAINSdissolvedHAJIMMOdissolvedI-P@RTICULIERSdissolvedKAREL LUDOVIC ERIC DORIAN HUBERTactiveL'ABONDANCEactiveLA FRUITIEREactiveLA PAREUSEdissolvedLA TIREactiveLAUDONactiveL'AUROREactiveLAUSANNEdissolvedLCL IMMOdissolvedLE BELVEDEREactive

+50 more

People with significant control

2 people
NameRoleFromSource
FLORENT JEAN-BAPTISTE OLIVIER PENETPrésident—France registry
KAREL HUBERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire