DOSSIERS / ENERGIE +
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Company dossier

ENERGIE +

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-901997403 · 901997403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENERGIE +
fr_insee
901997403
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-03
fr_insee
27 AV DE PARIS, 94300 VINCENNES
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43.22B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACHILLE BERIGAUDdissolvedALAIN THIEBLEdissolvedCHELBIA SYLVIE KOSKASdissolvedCORINNE ESTELLE BENAROSactiveDIDIER LAROYEactiveETHICITEdissolvedEUGENE GEO GOETSCHELdissolvedFRANCOIS GUILLONactiveFRANCOIS RENE LOUIS GUILLONdissolvedFRANCOIS SERGEANTactiveGILBERT PEREZdissolvedIRENE BERIGAUDactiveJEAN GEORGES HENRI CATTIAUXdissolvedJEAN-PAUL BRIGANDdissolvedJEAN-PIERRE MENEdissolvedKHAMOUS RENE GILBERT PEREZdissolvedLUC MARIE EDOUARD PETITdissolvedMARC YVES SEROKAdissolvedMICHEL STRICHdissolvedNatacha Yangdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
MIKE ANDRE ELIAOU ASSOUSPrésident du conseil d'administration—France registry
MIKE ASSOUSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUTURA ENERGIE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100