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Company dossier

SAT ENERLEC

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-951016914 · 951016914 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSAT ENERLEC

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Registration951016914

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Statusdissolved

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TypeSociété par actions simplifiée

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Incorporated2023-03-30

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Registered address67 RUE LA BOETIE, 75008 PARIS

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Industry43.21A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANNIE LOUISE BAILLIFactive CIRCLE7 CAPITALactive FILIGRANE PATRIMOINEactive HOCHE PARTICIPATIONSdissolved LA FINANCIERE DE LA PRINCIPAUTE DE BOISBELLEactive MADAR SAdissolved MAURICE BOURGES-MAUNOURYdissolved [ND]active PAGNOT TRILLAUD ET ASSOCIESactive PETSOCHICdissolved SAS S.R.P.active WORLD KONTAKTdissolved

People with significant control

2 people

Name	Role	From	Source
JASVIR Singh	Directeur général délégué	—	France registry
NAJIB Fandi	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAT ENERGY · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100