DOSSIERS / PARC EOLIEN DE DAMMARIE
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Company dossier

PARC EOLIEN DE DAMMARIE

FRANCE · COMPANY · INCORPORATED 2004-05-14
KYBE ID: FR-453498057 · 453498057 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
PARC EOLIEN DE DAMMARIE
fr_inpi
453498057
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dissolved
fr_inpi
Limited liability company (SARL)
fr_inpi
2004-05-14
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25 QUAI PANHARD ET LEVASSOR, 75013 PARIS 13E ARRONDISSEMENT
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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

22 total

People with significant control

3 people
NameRoleFromSource
FRANCOIS URBINIPrésidentFrance registry
RUI JORGE Maia Da SilvaPrésidentFrance registry
SARAH BlackPrésidentFrance 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 0.52) — 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