DOSSIERS / ENERTHIQUE
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Company dossier

ENERTHIQUE

FRANCE · COMPANY · INCORPORATED 2021-08-30
KYBE ID: FR-902659135 · 902659135 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENERTHIQUE
fr_insee
902659135
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-30
fr_insee
29 RUE ROMAIN ROLLAND, 44100 NANTES
fr_insee
70.22Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AB CARTOUCHESdissolvedAC TECHactiveACTIONS ACCOMPAGNEMENTS DEVELOPPEMENT HUMAIN AADHdissolvedAGOCYPHactiveANNE-MARIE THERESE BABINdissolvedAPGI (ACCOMPAGNEMENT POUR LA GESTION INFORMATIQUE) DISTRIBUTION ET SERVICESdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE L'EMPLOI ET DES COMPETENCES DE NANTESactiveBCD ASSOCIESactiveBEARIVONY ANDRIANOROSONdissolvedCHAINPOINT SARLdissolvedCIAOCARBONEdissolvedCLEMENCE LESAGEactiveCORENTIN DANIEL YVES GUILLOTEAUactiveCOSY TRAVAUXdissolvedCRINA PINTEAactiveDELPHINE RENAUDactiveECOLE DES PARENTS ET EDUCATEURS DE LAactiveEMELINE FLORE DENISE DUPUYactiveEMMANUELLE JEANNE RENEE RENAUDactiveEMMANUELLE RIGALactive

+55 more

People with significant control

1 people
NameRoleFromSource
NICOLAS BARONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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