DOSSIERS / FERME EOLIENNE DE GUEHENNO
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Company dossier

FERME EOLIENNE DE GUEHENNO

FRANCE · COMPANY · INCORPORATED 2008-12-17
KYBE ID: FR-485199046 · 485199046 · 1 sources
RISK SCORE51HIGH RISK

Key facts

dissolved
FERME EOLIENNE DE GUEHENNO
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485199046
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dissolved
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Limited liability company (SARL)
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2008-12-17
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5 RUE HORUS, PARC DE LA HAUTE BORNE, 59491 VILLENEUVE D ASCQ
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35.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

People with significant control

1 people
NameRoleFromSource
GREGOIRE VERHAEGHEPrésidentFrance 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 CROIX RAULT · 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