DOSSIERS / EXTIM ENERGIE
← SearchExport PDF
Company dossier

EXTIM ENERGIE

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-951160852 · 951160852 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXTIM ENERGIE
fr_insee
951160852
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-04
fr_insee
42 RUE de Maubeuge, 75009 Paris
fr_insee
46.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

422 total

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

507 EDITIONSdissolved7EME APACHE FILMSdissolved999 EDITIONSdissolved999 HOLDINGdissolved999 PRODUCTIONSdissolvedAB INVESTactiveACCURE ITdissolvedACTUAIRES ET ASSOCIESdissolvedAD RENOVATIONactiveAGENCE CEDELLEactiveAGIR PLUSdissolvedAIDALIAactiveAJRdissolvedALFINdissolvedAMATERASU EDITIONSdissolvedAMATERASU PRODdissolvedAMAURY SARLdissolvedAMINE AZAOUMdissolvedAMITOURSdissolvedAMMA PAIEdissolved

+402 more

People with significant control

1 people
NameRoleFromSource
SERGE HADDADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 422 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100