Key facts
dissolvedFINANCIERE CAPENERGIE 4
fr_insee
884925587
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-07-06
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37 RUE DU ROCHER, 37-41, 75008 PARIS
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64.20Z
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€150,000
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Company dossier
FINANCIERE CAPENERGIE 4
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
95 totalAKELIUS FRANCE HOLDINGAKELIUS FRANCE MANAGEMENTAKELIUS PARIS 52AKELIUS PARIS 53AKELIUS PARIS 54AKELIUS PARIS 55AKELIUS PARIS 56AKELIUS PARIS 57AKELIUS PARIS 58AKELIUS PARIS 59AKELIUS PARIS 60AKELIUS PARIS 61AKELIUS PARIS 62AKELIUS PARIS 63AKELIUS PARIS 64AKELIUS PARIS 65AKELIUS PARIS 66AKELIUS PARIS 67AKELIUS PARIS 68AKELIUS PARIS 69
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SERGE Savasta | Directeur général délégué | — | France registry |
| OMNES CAPITAL | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 95 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100