DOSSIERS / FERME EOLIENNE DE CROIX RAULT
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Company dossier

FERME EOLIENNE DE CROIX RAULT

FRANCE · COMPANY · INCORPORATED 2008-12-17
KYBE ID: FR-481956290 · 481956290 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FERME EOLIENNE DE CROIX RAULT
fr_insee
481956290
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-12-17
fr_insee
5 RUE HORUS, PARC DE LA HAUTE BORNE, 59491 VILLENEUVE D ASCQ
fr_insee
35.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
BATRICAdissolvedCARBONE VERREactiveDES JOYEUX DEVELOPPEURSdissolvedEOLIENNES DE BIGNANdissolvedEOLIENNES DE GRAND FOUGERAYdissolvedEOLIENNES DU SOISSONNAISdissolvedFE ANDRIEUdissolvedFE ARGENTANdissolvedFE COQUELLESdissolvedFE DE LA BONNE ETOILEdissolvedFE DE LA PROVIDENCEactiveFE FIEFSdissolvedFE FRENOUVILLEdissolvedFE GAPREEdissolvedFE LAMBALLEdissolvedFE MASSIACdissolvedFE PLECHATELdissolvedFERME EOLIENNE DE GUEHENNOdissolvedFERME EOLIENNE DE LE PORTEL PLAGEactiveFE SAINS LES PERNESdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
GREGOIRE VERHAEGHEPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2008-12-17) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERME EOLIENNE DE GUEHENNO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100