DOSSIERS / ENERGIE DU CHEMIN DES ROMAINS
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Company dossier

ENERGIE DU CHEMIN DES ROMAINS

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902205632 · 902205632 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ENERGIE DU CHEMIN DES ROMAINS
fr_insee
902205632
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-10
fr_insee
32 RUE DE BELLEVUE, 32-36, 92100 BOULOGNE-BILLANCOURT
fr_insee
35.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ENERGIE 09dissolvedENERGIE AMBERNACdissolvedENERGIE ARMANCONdissolvedENERGIE BOIS JAQUENNEdissolvedENERGIE BREHANDdissolvedENERGIE CHARENTEdissolvedENERGIE DE SAINT MAIXENTdissolvedENERGIE DES CERISIERSdissolvedENERGIE DES CHATAIGNIERSdissolvedENERGIE DES CYPRESdissolvedENERGIE DES HAUTS VENTSactiveENERGIE DES ROBINIERSdissolvedENERGIE DES ROUCHESdissolvedENERGIE DES SEQUOIASdissolvedENERGIE DES TILLEULSdissolvedENERGIE DES TROIS SENTIERSdissolvedENERGIE DU CHEMIN DE LA VILLE AUX BOISdissolvedENERGIE DU MIGNONdissolvedENERGIE DU PAS D ANEdissolvedENERGIE DU PIERREdissolved

+123 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME STEPHANE EMMANUEL WENDLINGDirecteur général délégué—France registry
GREGOIRE EMMANUEL SIMONPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 143 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2021-08-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGIE DES ROUCHES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100