DOSSIERS / BIOGAZ-INVEST HESSE
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Company dossier

BIOGAZ-INVEST HESSE

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-517546172 · 517546172 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIOGAZ-INVEST HESSE
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517546172
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dissolved
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Limited liability company (SARL)
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2012-03-06
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11 RUE DE LA BARRE, 95880 ENGHIEN-LES-BAINS
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35.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL PROUTEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIOGAZ INVEST SENS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100