DOSSIERS / FERME EOLIENNE DE LA BUTTE DE MENONVILLE
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Company dossier

FERME EOLIENNE DE LA BUTTE DE MENONVILLE

FRANCE · COMPANY · INCORPORATED 2007-10-29
KYBE ID: FR-500577853 · 500577853 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FERME EOLIENNE DE LA BUTTE DE MENONVILLE
fr_insee
500577853
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-10-29
fr_insee
28 BD HAUSSMANN, 75009 PARIS
fr_insee
35.11Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIERS ENERGIESdissolvedCENTRALE SOLAIRE CONSTANTIN 10dissolvedCENTRALE SOLAIRE CONSTANTIN 20dissolvedCENTRALE SOLAIRE CONSTANTIN 7dissolvedCORNER HAUSSMANNactiveECM ENERGIE FRANCEdissolvedEOL PROD 1dissolvedFERME EOLIENNE D'ARCY-PRECYdissolvedFERME EOLIENNE DE GENONVILLEdissolvedFERME EOLIENNE DE LA GRANDE PIECEdissolvedGPVE 11dissolvedGREENPOWER ASIAactiveGROUPE D'ASSURANCES EUROPEENNESdissolvedICS ASSURANCE SAdissolvedINDEPENDENT INSURANCE SAdissolvedKARIM BENAKILdissolvedLES VERGERS DE FOUILLASdissolvedMECOBOX 1dissolvedMUTUELLE ALLIER ET REG FSES ASSURANCESdissolvedMUTUELLE ELECTRIQUE D'ASSURANCESdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
PATRICK MAGUIREDirecteur général délégué—France registry
BERTRAND GAUTIERPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERME EOLIENNE DE GENONVILLE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERTRAND GAUTIER (officer) matches PEP Bertrand Gautier — Q66500324. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100