DOSSIERS / PARC EOLIEN DE TARZY
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Company dossier

PARC EOLIEN DE TARZY

FRANCE · COMPANY · INCORPORATED 2004-05-14
KYBE ID: FR-453498016 · 453498016 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PARC EOLIEN DE TARZY
fr_inpi
453498016
fr_inpi
dissolved
fr_inpi
Limited liability company (SARL)
fr_inpi
2004-05-14
fr_inpi
25 QUAI PANHARD ET LEVASSOR, 75013 PARIS 13E ARRONDISSEMENT
fr_inpi
€1,504,692
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CENTRALE EOLIENNE NEO TRUC DE L'HOMME SASdissolvedCENTRALE EOLIENNE SEGUR SASactiveEDPR ENERGIES FRANCEdissolvedEDPR FRANCE HOLDINGactiveEOLIENNE DE SAUGUEUSEactiveNEO PLOUVIENactiveOXAVI 1activePARC EOLIEN DE DAMMARIEdissolvedPARC EOLIEN DE FRANCOURVILLEdissolvedPARC EOLIEN DE MONTAGNE FAYELactivePARC EOLIEN DE PREUSEVILLEdissolvedPARC EOLIEN DE ROMANdissolvedPARC EOLIEN D'ESCARDESdissolvedPARC EOLIEN DES VATINESactivePARC EOLIEN DE VARIMPREactivePARC EOLIEN DU CLOS BATAILLEactiveSOCPE DE LA VALLEE DU MOULINdissolvedSOCPE DE SAUVAGEONSdissolvedSOCPE DES QUINZE MINESdissolvedSOCPE LE MEEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS URBINIPrésident—France registry
RUI JORGE Maia Da SilvaPrésident—France registry
SARAH BlackPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARC EOLIEN DE ROMAN · dissolved · name-sim 0.56) — 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