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Company dossier

ENERGIES

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-915245260 · 915245260 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameENERGIES

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Registration915245260

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-07-05

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Registered address25 RUE LAVOISIER, 79200 PARTHENAY

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

DP IMPRESSIONdissolved M.I.B. ATLANTIQUEdissolved MIGEON ENERGIESdissolved

People with significant control

2 people

Name	Role	From	Source
CORINNE GINETTE DANIELLE MOREAU-DESCHAMPS	Directeur	—	France registry
JULIEN BENOIT JOCELYN MIGEON	Directeur	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIGEON ENERGIES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

3 signals

+35

Sanctions / PEP match

+15

Phoenix predecessor

Shared-director cluster

Composite risk score57/100