DOSSIERS / ALLOUE ENERGIES
← SearchExport PDF
Company dossier

ALLOUE ENERGIES

FRANCE · COMPANY · INCORPORATED 2023-08-21
KYBE ID: FR-978663078 · 978663078 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
ALLOUE ENERGIES
fr_insee
978663078
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-21
fr_insee
105 RUE la Fayette, 75010 Paris
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

People with significant control

4 people
NameRoleFromSource
Benoît ROUXDirecteur général déléguéFrance registry
Céline FORTINEAUDirecteur général déléguéFrance registry
BayWa r.e. FrancePrésident du conseil d'administrationFrance registry
Can NALBANTOGLUPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUILA ENERGIES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100