DOSSIERS / 3M ENERGIE - RENNES
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Company dossier

3M ENERGIE - RENNES

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921372090 · 921372090 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
3M ENERGIE - RENNES
fr_insee
921372090
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-14
fr_insee
28 BD DU COLOMBIER, 35000 RENNES
fr_insee
43.22B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

6TH SENSE VRactiveAbdelaaziz DjerorodissolvedAGENCE TOUT SOURIREdissolvedALAIN BARTHOD-MALATdissolvedALEXANDRE LE NESTICdissolvedALEXIS KERUZOREdissolvedA+MS ARCHITECTUREdissolvedANGELINE ESTELLE FLORENCE LEPIGOCHEdissolvedANGELINE FOUASSIERactiveAPJOdissolvedAPO TECH CAREdissolvedA.P.S. - ASSISTING PILOT SOLUDENTdissolvedAVR7dissolvedA&X CONSULTINGdissolvedBAPTISTE XAVIER HAUVILLEdissolvedBE-ETHIKS COMMUNICATIONdissolvedBGC AUTOMOBILEactiveBIEN VENDU BIEN ACHETEdissolvedBREIZH FLOWSactiveBRETAGNE WOODactive

+141 more

People with significant control

2 people
NameRoleFromSource
HAMED MESSAOUDIPrésident du conseil d'administration—France registry
M'HAMED MESSAOUDIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3M ENERGIE - PARIS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100