DOSSIERS / CEPE DE MONTBELLIARD SAS - CENTRALE EOLIENNE DE PRODUCTION D'ENERGIE DE MONTBELIARD
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CEPE DE MONTBELLIARD SAS - CENTRALE EOLIENNE DE PRODUCTION D'ENERGIE DE MONTBELIARD

FRANCE · COMPANY · INCORPORATED 2007-04-13
KYBE ID: FR-487692709 · 487692709 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CEPE DE MONTBELLIARD SAS - CENTRALE EOLIENNE DE PRODUCTION D'ENERGIE DE MONTBELIARD
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487692709
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dissolved
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Simplified joint-stock company (SAS)
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2007-04-13
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16 BD MONTMARTRE, 75009 PARIS
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€364,660
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARSAC 1dissolvedARSAC 3activeCAEN RENEWABLES ENERGYdissolvedCentrale photovoltaïque des Grandes BruyèresactiveCENTRALE PHOTOVOLTAIQUE DU PLA D'ALZAUactiveCEPE DE MURAT SAS - CENTRALE EOLIENNE DE PRODUCTION D'ENERGIE DE MURATactiveCEPE DE ST FLORENTIN SAS CENTRALE EOLIENNE DE PRODUCTION D'ENERGIE DE SAINT FLORENTINdissolvedCRAMPON PUCHOT ENERGIESdissolvedEOLIENNES DU VENT SOLAIREdissolvedERG ENERGIES RENOUVELABLESdissolvedERG FRANCE HOLDINGactiveERG SOLAR COLOMBELLESactiveERG WIND FRANCE 1dissolvedERG WIND FRENCH HOLDINGSdissolvedFERME EOLIENNE DE CHERYactiveFERME EOLIENNE DE CLAMECYdissolvedFERME EOLIENNE DE MOQUEPANIERdissolvedFERME EOLIENNE DE TETERCHENdissolvedFERME EOLIENNE QUESNOY-SUR-AIRAINES 2activeHOLDING CHERYactive

+58 more

People with significant control

2 people
NameRoleFromSource
MATTEO CarandoDirigeant—France registry
ERG Eolienne France SASPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEPE DE ST FLORENTIN SAS CENTRALE EOLIENNE DE PRODUCTION D'ENERGIE DE SAINT FLORENTIN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100