DOSSIERS / ENERGIES WEB CONSEILS
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Company dossier

ENERGIES WEB CONSEILS

FRANCE · COMPANY · INCORPORATED 2025-02-11
KYBE ID: FR-940001324 · 940001324 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ENERGIES WEB CONSEILS
fr_insee
940001324
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-11
fr_insee
195 AV Jean Jaurès, 75019 Paris
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70.22Z
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHLEM MHEDHBIdissolvedATELIER KUMHARIdissolvedELHAMID ALIdissolvedENERGIES MEDIA CONSEILSdissolvedHENRI MALCAdissolvedJONATHAN MALCAdissolvedLOTFI DAOUDdissolvedMHAND DAOUDdissolvedNABIL ABDOURAOUF CHEIK ALIactivePAMELA ODILE CHOLLETdissolvedPAUL COHENdissolvedRACHID KRAIMactiveREDA DAOUDdissolvedSAMUEL MOTTALdissolvedSARL DEPARTEMENT ENERGIES REVOUVELABLESdissolvedSCI ANAdissolvedSCI BRINESdissolvedSCI JULIA KNEUBUHLERdissolvedSCI KERENdissolvedSCI MADJENE IMMOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
David FREOAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGIES MEDIA CONSEILS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100