Key facts
dissolvedENERGIE PV30
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917468563
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-13
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80 RUE SAINT-LAZARE, 75009 PARIS
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35.11Z
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€5,000
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Company dossier
ENERGIE PV30
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalASSOCIATION PARITAIRE POUR LE DEVELOPPEMENT DU DIALOGUE SOCIAL DANS LA BRANCHE DU PERSONNEL DES CABINETS D'AVOCATSCLUB AUTO CPTE FONCT DEF INT76COMITE D'ENTREPRISE AMFCREPA SANTECSE GIE KERIALISELECWAYEMILE CAPERANEMMANUEL PAVOILLEHYMOVEHYWAYINEXFLOWINTHYINTHY OPERATIONSJS4KERIALIS COURTAGEKERIALIS RETRAITEMR LE DR ASSURANCE MUTUELLE COMPTABLES F[ND]OPALPYXIS-SUPPORT
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| NICOLAS Bach | Directeur général délégué | — | France registry |
| DOMINIQUE Darne | Président du conseil d'administration | — | France registry |
| PROTIUM CAPITAL - SOCIETE PAR ACTIONS SIMPLIFIEE | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100