DOSSIERS / 5 ZAF ENERGY FRANCE
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5 ZAF ENERGY FRANCE

FRANCE · COMPANY · INCORPORATED 2022-08-26
KYBE ID: FR-918651522 · 918651522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
5 ZAF ENERGY FRANCE
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918651522
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-26
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60 RTE DU RABEY, 33640 ISLE-SAINT-GEORGES
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35.11Z
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€5,000
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Connections

14 links
Shared operator — likely the same administrator
AIRELLE ENERGYShared registered address · 5 share thisDIDIER DECROTYShared registered address · 5 share thisDIDIER DECROTYShared registered address · 5 share thisDREAM CAR SERVICEShared registered address · 5 share thisAGOUT ENERGIESShared officer / director · 11 share thisCOURTINES PVShared officer / director · 11 share thisCAZAUBON PVShared officer / director · 11 share thisSAINT-JEAN PVShared officer / director · 11 share thisFORMULA QUANTICS S.R.L.Shared officer / director · 11 share thisC.E.M. COMPAGNIE ELECTRIQUE DE MARGERIDEShared officer / director · 11 share thisGALINIER PVShared officer / director · 11 share thisAIRELLE ENERGYShared officer / director · 11 share thisSARL EPGRAShared officer / director · 11 share thisDARBAS PVShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Olivier Jean Maurice Louis MOULINESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100