DOSSIERS / AUBE ENERGIES VERTES
← SearchExport PDF
Company dossier

AUBE ENERGIES VERTES

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-891015075 · 891015075 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUBE ENERGIES VERTES
fr_insee
891015075
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-13
fr_insee
83 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
35.21Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGRINOVEXdissolvedAGROSOLUTIONSdissolvedALADIN.FARM BY INVIVOdissolvedALIX AUVERGNE RHONE ALPESdissolvedALIX DIJONdissolvedALIX TOULOUSEdissolvedATLASdissolvedBE APIdissolvedBIOLINE CORPORATEactiveCARBON&COdissolvedCRISTAL ENERGIES VERTESdissolvedCRISTAL GLUTENactiveDEGAS HOLDING SASdissolvedDSD PREMIUMdissolvedEHI FRANCE 20 VITRY SUR SEINEdissolvedEHI FRANCE 22 NOISY LE SECdissolvedEHI FRANCE 4 MAGNY LES HAMEAUXdissolvedEHI FRANCE 5 SAINT OUENdissolvedEHI FRANCE 9 VILLEPINTEdissolvedFINANCIERE DE LA CARDAMOMEactive

+44 more

People with significant control

2 people
NameRoleFromSource
VANINA PaolaggiDirecteur général délégué—France registry
CRISTAL ENERGIES VERTESPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRISTAL ENERGIES VERTES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100