DOSSIERS / COUSIN ENERGIES
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COUSIN ENERGIES

FRANCE · COMPANY · INCORPORATED 2021-09-02
KYBE ID: FR-902018746 · 902018746 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COUSIN ENERGIES
fr_insee
902018746
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-02
fr_insee
388 AV CHARLES DE GAULLE, 69200 VENISSIEUX
fr_insee
43.22B
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A2SP PREVENTIONactiveACHILLE ALIMENTAIRE DISTRIBUTION (A.A.D)dissolvedAD TRANSPORT EXPRESSdissolvedA J CONCEPTdissolvedALLO PALETTES 69dissolvedART ET DECOdissolvedAUTOLIV69dissolvedCMR CONTINENTAL TRUCKdissolvedCO CONFORT ENERGYactiveCOSMO COLISdissolvedDEVIGNdissolvedD.G. DISTRIBUTIONdissolvedEC ETANCHEactiveECRIN AUVERGNE RHONE ALPESactiveERKAN DEMIRdissolvedEXEL TRANSdissolvedEXEPRODdissolvedFELDBINDER FRANCEdissolvedGETSON ELECdissolvedGLOBAL SYSTEMSdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL COUSINPrésident du conseil d'administration—France registry
EMMANUEL XAVIER CHARLES COUSINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-12

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif