DOSSIERS / CENTRALE EOLIENNE NEO TRUC DE L'HOMME SAS
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Company dossier

CENTRALE EOLIENNE NEO TRUC DE L'HOMME SAS

FRANCE · COMPANY · INCORPORATED 2007-10-17
KYBE ID: FR-500479670 · 500479670 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
CENTRALE EOLIENNE NEO TRUC DE L'HOMME SAS
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500479670
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dissolved
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Simplified joint-stock company (SAS)
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2007-10-17
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25 QUAI PANHARD ET LEVASSOR, 75013 PARIS 13E ARRONDISSEMENT
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€3,830,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

People with significant control

3 people
NameRoleFromSource
FRANCOIS URBINIDirecteur général déléguéFrance registry
SARAH BlackDirecteur général déléguéFrance registry
RUI JORGE Maia Da SilvaPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRALE EOLIENNE PATAY SAS · dissolved · name-sim 0.46) — 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