DOSSIERS / BANCHERAUD ENERGIES
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Company dossier

BANCHERAUD ENERGIES

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982137077 · 982137077 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANCHERAUD ENERGIES
fr_insee
982137077
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-13
fr_insee
105 RUE la Fayette, 75010 Paris
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

188 total

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

AGREAT PRODUCTION EURLactiveAIGUES VIVES ENERGIESactiveALAIN EDOUARD ROBERT BEAUVOISdissolvedALEXANDRE DELAMADELEINEactiveALLOUE ENERGIESactiveANTHEUIL PORTES ENERGIESactiveAUGUSTE GEORGEdissolvedAUTELS VILLEVILLON ENERGIESdissolvedAUZOLE ENERGIESdissolvedBASIS - SAINT DENISactiveBEAUREPAS ENERGIESdissolvedBEAUX SONGESactiveBOIS D'APCHER ENERGIESactiveBONS FRUITS ENERGIESdissolvedBOSSAY YZEURES ENERGIESactiveBOTSAY ENERGIEdissolvedBRIMONT ENERGIESactiveBRIZAY ENERGIESdissolvedBRUMATH ENERGIESdissolvedCAMPAGNE CAZAUBON ENERGIESdissolved

+168 more

People with significant control

3 people
NameRoleFromSource
Benoît ROUXDirecteur général délégué—France registry
BayWa r.e. FrancePrésident du conseil d'administration—France registry
Can NALBANTOGLUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100