DOSSIERS / ENERGIE DES TERRES CRAYEUSES
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Company dossier

ENERGIE DES TERRES CRAYEUSES

FRANCE · COMPANY · INCORPORATED 2024-03-25
KYBE ID: FR-987784212 · 987784212 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ENERGIE DES TERRES CRAYEUSES
fr_insee
987784212
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-25
fr_insee
32-36 RUE de Bellevue, 92100 Boulogne-Billancourt
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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

31 total
CALYCE DE L'ORMAIEdissolvedCALYCE DE MARIASdissolvedDR. FALK PHARMA SASactiveENERGIE D'ANEMOIactiveENERGIE DE CASSIOPEEactiveENERGIE DE LA MOISSONactiveENERGIE DE LA SERPEactiveENERGIE DES ALIZESactiveENERGIE DES ROSIERSactiveENERGIE 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
Guillaume Stéphane Emmanuel WendlingDirecteur général délégué—France registry
Grégoire Emmanuel SimonPrésident du conseil d'administration—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 0.45) — 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