DOSSIERS / COMPAGNIE ENERGETIQUE DE FRANCE
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Company dossier

COMPAGNIE ENERGETIQUE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890522782 · 890522782 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE ENERGETIQUE DE FRANCE
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890522782
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-02
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2024-01-06
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7 B RUE DU CHAPEAU ROUGE, 21000 DIJON
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43.22B
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

ACTIVE HERITAGEdissolvedACTIVE SOLUTIONSdissolvedALI KOSEKactiveALPHA SOLUTIONSactiveALPHISactiveANNE-MARIE IDIL GURBUZactiveAudrey HERGLEdissolvedAURELIE JOSIANE CLAUDE PERRINactiveAUTO MIRALI 24dissolvedBARDY MOBILITY MEATdissolvedBFC PREVactiveBFC REPROGdissolvedCERTIFICATION SERVICESdissolvedCHRISAYAdissolvedCHRISTOPHE REVELdissolvedCITOYEN ET COMPAGNIEactiveCOEUR DE RENOVATIONactiveCOFFRIdissolvedCONSTRUCTISactiveCOTE D'OR PARACHUTISMEdissolved

+109 more

People with significant control

1 people
NameRoleFromSource
DAVID EPHRAIM SEROUSSIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off