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Company dossier

BIO ENERGIE BE

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984689893 · 984689893 · 2 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

active

Legal nameBIO ENERGIE BE

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Registration984689893

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-02-22

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Registered address167 BD Malesherbes, 75017 Paris

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Industry71.12B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMELIE SUZANNE FAVEREAUdissolved ANNE BAILLEUX DE MARISYdissolved BERNARD MASSONdissolved BRUNO DA CRUZactive CIMBRONEdissolved COHEN ZEITOUNdissolved DAVID BARUK DANANactive DENIS CONSTANTIN TAILLYdissolved ELYANE HAMELINdissolved FELIX BOURQUARDdissolved HUGO GATTERREactive J.D. INVESTISSEMENTdissolved KEMAHactive KEVIN TOURCIERactive LAURENCE MALINVERNOactive MAURICE GILBERTdissolved MKN CONSEILactive [ND]active [ND]dissolved [ND]dissolved

+15 more

People with significant control

1 people

Name	Role	From	Source
WILFRIED TRAZIE	Président du conseil d'administration	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIO ENERGIE · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-03-20

Risk journey — why 40?

4 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score40/100

Insolvency timeline

1 events

2026-03-20Jugement d'ouverture de liquidation judiciaire