DOSSIERS / ENERGIE DU MISTRAL
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Company dossier

ENERGIE DU MISTRAL

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-953122074 · 953122074 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ENERGIE DU MISTRAL
fr_insee
953122074
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-05
fr_insee
32-36 RUE de Bellevue, 92100 BOULOGNE BILLANCOURT
fr_insee
35.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CALYCE DE L'ORMAIEdissolvedCALYCE DE MARIASdissolvedDR. FALK PHARMA SASactiveENERGIE D'ANEMOIactiveENERGIE DE CASSIOPEEactiveENERGIE DE LA MOISSONactiveENERGIE DE LA SERPEactiveENERGIE DES ALIZESactiveENERGIE DES ROSIERSactiveENERGIE DES TERRES CRAYEUSESactiveENERGIE DE TARANISactiveENERGIE EURUSactiveEOLE DE CHAMP BRISSONactiveEOLE DE LA HUTTEdissolvedEOLE DE LA PIERRE HARDYactiveEOLE DE LUCEVALdissolvedEOLE D'EPINOYactiveWPD ENERGIE 210activeWPD ENERGIE 211activeWPD ENERGIE 213active

+11 more

People with significant control

2 people
NameRoleFromSource
Guillaume Stéphane Emmanuel WendlingDirecteur général délégué—France registry
Grégoire Emmanuel SimonPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2023-06-05) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGIE DU MIGNON · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100