DOSSIERS / ENERGIEDIFFUSION
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Company dossier

ENERGIEDIFFUSION

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921423380 · 921423380 · 3 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ENERGIEDIFFUSION
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921423380
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-16
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2024-10-11
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1 RUE DU CHATILLON, 71170 CHAUFFAILLES
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56.10C
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARINE THERESE COLLOTDirecteur général délégué—France registry
CARINE THERESE NERIDirecteur général délégué—France registry
CHRISTOPHE COLLOTPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

CHRISTOPHE COLLOT (officer) matches PEP Christophe Collot — Q66500981. Apply enhanced due diligence.

Risk journey — why 33?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off