DOSSIERS / LEON D'HAVIGON ENERGIES
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LEON D'HAVIGON ENERGIES

FRANCE · COMPANY · INCORPORATED 2009-09-28
KYBE ID: FR-515119436 · 515119436 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEON D'HAVIGON ENERGIES
fr_insee
515119436
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-28
fr_insee
PL DU CHATEAU, PALAIS DES PRINCES, 08200 SEDAN
fr_insee
35.11Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REMY PIERRE GEORGES HAMELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEON D'HAVIGON · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100