DOSSIERS / ENERGIA GROUP
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Company dossier

ENERGIA GROUP

FRANCE · COMPANY · INCORPORATED 2022-01-17
KYBE ID: FR-909268286 · 909268286 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENERGIA GROUP
fr_insee
909268286
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-17
fr_insee
155 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
43.22B
fr_insee
€35,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALLIANCE AUTOMOTIVE FRANCEactiveALLIANCE AUTOMOTIVE GROUPactiveALLIANCE AUTOMOTIVE TRADING GROUPdissolvedAUDIENCE TOUCHdissolvedBIPB SARLdissolvedC17 ENGINEERINGdissolvedC2H INVESTdissolvedCAP'EVALdissolvedCLOUDJUNGLE.IOdissolvedCODEBY EUROPEactiveCONCEPT CONSULTING GROUPdissolvedFONDATION KEYRUS.activeHARDCORE DEVELOPER SCHOOLdissolvedIKOS CONSULTINGdissolvedIKOS GROUPactiveIKOS LABdissolvedIKOS PARTNERSdissolvedIKOS STRATEGIC PARTNERSdissolvedISHIKAWA CONSULTINGdissolvedKEYRUS CAPITAL MARKETSdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
JONATHAN WIZMANPrésident du conseil d'administration—France registry
SIMON LEVYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

SIMON LEVY (officer) matches Simon LEVY — Disqualified director (UK Companies House).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100