DOSSIERS / FERME EOLIENNE DE CHERY
← SearchExport PDF
Company dossier

FERME EOLIENNE DE CHERY

FRANCE · COMPANY · INCORPORATED 2017-07-24
KYBE ID: FR-494030901 · 494030901 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
FERME EOLIENNE DE CHERY
fr_insee
494030901
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-24
fr_insee
16 BD MONTMARTRE, 75009 PARIS
fr_insee
35.11Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

People with significant control

2 people
NameRoleFromSource
MATTEO CarandoDirigeantFrance registry
ERG Eolienne France SASPrésident du conseil d'administrationFrance 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 (FERME EOLIENNE DE TETERCHEN · dissolved · name-sim 0.58) — 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