DOSSIERS / COL DE LA FAGEOLE I COMMANDITAIRE
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Company dossier

COL DE LA FAGEOLE I COMMANDITAIRE

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-493255061 · 493255061 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COL DE LA FAGEOLE I COMMANDITAIRE
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493255061
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active
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Limited liability company (SARL)
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2006-12-14
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PLAN DE FABRIQUE, C/O TENERGIE, ARTEPARC DE FUVEAU, BAT, 13710 FUVEAU
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64.30Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS JEUFFRAINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARC EOLIEN DE COL DE LA FAGEOLE I · dissolved · name-sim 0.47) — 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