DOSSIERS / DIF ENERGIES RENOUVELABLES FRANCE IV
← SearchExport PDF
Company dossier

DIF ENERGIES RENOUVELABLES FRANCE IV

FRANCE · COMPANY · INCORPORATED 2010-08-31
KYBE ID: FR-510751944 · 510751944 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIF ENERGIES RENOUVELABLES FRANCE IV
fr_insee
510751944
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-31
fr_insee
2012-03-08
fr_insee
20 AV DE LA PAIX SIMONE VEIL, 67000 STRASBOURG
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ADETISdissolvedA L'OREE DU BOISdissolvedALSACE GARDE D'ENFANTSdissolvedARLINGTON FRANCEdissolvedBATI RENOV FRANCEdissolvedBECHTEL ET HOLTZERdissolvedCENTRE DE CURE DE LA VALLEE DE MUNSTERdissolvedCHRISTINE VAN MAELEdissolvedC.I.M.E.dissolvedCOMLUXdissolvedCOMPACNIE FIDUCIAIRE D AUDIT ET CONSEILSdissolvedCOMP FRANC ENGINEERINGdissolvedCONDORdissolvedCONTROLEXPRESSdissolvedDIF ENERGIES RENOUVELABLES FRANCE IIIdissolvedEASYLANGdissolvedELAN DISTRIBUTIONdissolvedENERGIES DU PLATEAU CENTRAL HOLDINGSdissolvedENERGIES DU PLATEAU CENTRAL HOLDINGS 2dissolvedENERGIES DU RECHET HOLDINGSdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
PAULINE DEBAEKEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIF ENERGIES RENOUVELABLES FRANCE III · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off