DOSSIERS / LECOT ENERGIES
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Company dossier

LECOT ENERGIES

FRANCE · COMPANY · INCORPORATED 2023-09-06
KYBE ID: FR-979075710 · 979075710 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LECOT ENERGIES
fr_insee
979075710
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-06
fr_insee
105 RUE la Fayette, 75010 PARIS 10E ARRONDISSEMENT
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

31 total
ADHOC INVESTISSEMENTdissolvedAMANCE ENERGIESactiveBAYWA R.E. FRANCEactiveBELLE-EPINE ENERGIESactiveCANDE ENERGIESactiveCASAVO GAMMA FRANCEdissolvedCASAVO MANAGEMENT FRANCEactiveCHITRY ENERGIESactiveDORDIVES ENERGIESactiveDRAYAC ENERGIESactiveFONTENET ENERGIESactiveFP LUX REIO PV VARENNES NORD S.A.S.activeFP LUX REIO PV VARENNES SUD S.A.S.activeFRAGNES ENERGIESactiveGONDREXANGE ENERGIESactiveLE CHENAY ENERGIESactiveLE GRAND CHAMP ENERGIESactiveLES EOLIENNES CITOYENNES DE BOTSAYactiveLE SOMBEVEAU ENERGIESactiveMAINE ANJOU ENERGIESactive

+11 more

People with significant control

4 people
NameRoleFromSource
Benoît RouxDirecteur général délégué—France registry
Céline FortineauDirecteur général délégué—France registry
BayWa r.e. FrancePrésident du conseil d'administration—France registry
Can NalbantogluPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 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 (LIBRA ENERGIES · dissolved · name-sim 0.5) — 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