DOSSIERS / ENERGIES SERVICES DE FRANCE
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Company dossier

ENERGIES SERVICES DE FRANCE

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981793094 · 981793094 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ENERGIES SERVICES DE FRANCE
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981793094
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active
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Simplified joint-stock company (SAS)
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2023-11-28
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52 RUE des Collonges, 69230 Saint-Genis-Laval
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43.22A
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN ELIE ROCHEdissolvedBAPTISTE MORATEURactiveBELLEVUE IIactiveBenoit Mathieu CRAPONactiveBERNARD MOUTALactiveBRIGITTE MARTINdissolvedCATHERINE COLETTE SALIQUEdissolvedCLASSE DANSEdissolvedCOMPAGNIE ELLEactiveCOPROPRIETEactiveCOPROPRIETE BELLEVUE IIIactiveCORINE VALERIE FRESCOactiveDAVID TAM-IMactiveERIC CAIZESactiveFABIEN XAVIER SEIGNOBOSactiveFABRICE RACINEactiveFLORIAN HOUELdissolvedGERARD DOLEANSdissolvedGUILLAUME CORBIGNOTdissolvedINSTIT GESTION INDUST SCIENTIFdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
LAKHDAR SEFOUANEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGENCE ENERGIES SERVICES · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100