DOSSIERS / ELECTRICITE VERTE DE FRANCE
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Company dossier

ELECTRICITE VERTE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2010-07-20
KYBE ID: FR-523638435 · 523638435 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ELECTRICITE VERTE DE FRANCE
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523638435
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dissolved
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Simplified joint-stock company (SAS)
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2010-07-20
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5 PL DU GENERAL CATROUX, 75017 PARIS
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35.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOISE MarcianoDirecteur général délégué—France registry
HARRY CohenPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-03

medium

Politically exposed person (PEP)

HARRY Cohen (officer) matches PEP Harry Cohen — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HARRY Cohen (officer) matches PEP Harry Cohen — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances