DOSSIERS / ENERGIE MARINE CANNES CROISETTE
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Company dossier

ENERGIE MARINE CANNES CROISETTE

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982274870 · 982274870 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENERGIE MARINE CANNES CROISETTE
fr_insee
982274870
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active
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Simplified joint-stock company (SAS)
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2023-12-19
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37 RUE d'Antibes, 06400 Cannes
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35.11Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

404 total

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

17 17 INTERIORSactive24 HAPPINESSdissolved3 FG ORGANISATIONactive3 J D Cdissolved42dissolved4 AS PRODUCTIONSdissolvedAA YACHTSactiveAB COMMUNICATION FRANCEdissolvedABSOLUTE F&B MANAGEMENTdissolvedA DOMICILE SERVICESdissolvedAELdissolvedAGENCE 37dissolvedAGENCE 57dissolvedAI2SdissolvedALEGRO SERVICESdissolvedALESSANDRO CARDINALIdissolvedALEXANDER CLAUSdissolvedALFRED NICOLASdissolvedALLIANCE BEAUTE ET SAVEURdissolvedALOHA MARITIME AGENCYdissolved

+384 more

People with significant control

1 people
NameRoleFromSource
Michel MATHIEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 404 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100