DOSSIERS / COGENERATION BIOMASSE DE VERDUN
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COGENERATION BIOMASSE DE VERDUN

FRANCE · COMPANY · INCORPORATED 2009-07-01
KYBE ID: FR-513446609 · 513446609 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COGENERATION BIOMASSE DE VERDUN
fr_insee
513446609
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-01
fr_insee
2020-01-30
fr_insee
140 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
35.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AC+FIPARTactiveAGENCE VIRTUELLE.COMactiveAGRINERGIE DE LA GOUDALIEdissolvedAKUO ENERGY MARINEdissolvedALC AVOCATdissolvedALPHA STEELactiveAPPLIED WAVE RESEARCH FRANCEdissolvedASS A NOS AINESdissolvedASS FOR INTERNATIONAL BUSINESS ORGANIZATIONdissolvedAVINO EXPORTSdissolvedAWARE CLEANING AND MANAGEMENT SERVICESactiveB2 ENERGIESdissolvedBANQUE DE FINANCEMENT DE PARTICIPATIONSdissolvedBIOVAEdissolvedBK SERVICESdissolvedCALIFORNIA DREAM CARSdissolvedCAMELdissolvedCENE INVESTISSEMENTdissolvedCOGENERATION BIOMASSE D'HAUBOURDINdissolvedCONVERGENCE MANAGEMENTdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
STEVE ArcelinPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COGENERATION BIOMASSE D'HAUBOURDIN · dissolved · name-sim 0.52) — 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

Insolvency timeline

1 events
Dissolved / struck off