DOSSIERS / ENERGIE DES ALIZES
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Company dossier

ENERGIE DES ALIZES

FRANCE · COMPANY · INCORPORATED 2023-12-28
KYBE ID: FR-982918229 · 982918229 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ENERGIE DES ALIZES
fr_insee
982918229
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-28
fr_insee
32-36 RUE de Bellevue, 92100 BOULOGNE BILLANCOURT
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
CALYCE DE L'ORMAIEdissolvedCALYCE DE MARIASdissolvedDR. FALK PHARMA SASactiveENERGIE D'ANEMOIactiveENERGIE DE CASSIOPEEactiveENERGIE DE LA MOISSONactiveENERGIE DE LA SERPEactiveENERGIE DES ROSIERSactiveENERGIE DES TERRES CRAYEUSESactiveENERGIE DE TARANISactiveENERGIE DU MISTRALactiveENERGIE EURUSactiveEOLE DE CHAMP BRISSONactiveEOLE DE LA HUTTEdissolvedEOLE DE LA PIERRE HARDYactiveEOLE DE LUCEVALdissolvedEOLE D'EPINOYactiveWPD ENERGIE 210activeWPD ENERGIE 211activeWPD ENERGIE 213active

+11 more

People with significant control

2 people
NameRoleFromSource
Grégoire Emmanuel SimonPrésident—France registry
Guillaume Stéphane Emmanuel WENDLINGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGIE DES CYPRES · 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