DOSSIERS / DIF ENERGIES RENOUVELABLES FRANCE III
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Company dossier

DIF ENERGIES RENOUVELABLES FRANCE III

FRANCE · COMPANY · INCORPORATED 2011-05-05
KYBE ID: FR-510756521 · 510756521 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DIF ENERGIES RENOUVELABLES FRANCE III
fr_insee
510756521
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-05
fr_insee
2012-02-01
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 IVdissolvedEASYLANGdissolvedELAN 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

3 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 IV · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 35?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off