DOSSIERS / EKORE EXPLOITATION CENTRALE VAR 3
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EKORE EXPLOITATION CENTRALE VAR 3

FRANCE · COMPANY · INCORPORATED 2010-08-02
KYBE ID: FR-524057932 · 524057932 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EKORE EXPLOITATION CENTRALE VAR 3
fr_insee
524057932
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-02
fr_insee
103 RUE DE SEVRES, 75006 PARIS
fr_insee
35.11Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ARMANCE GOUDON ET FLORIAN ZYLINSKI, NOTAIRESactiveASEA SARLdissolvedBRUNO FLORETactiveBRUNO IBGHEIactiveCTRICdissolvedDIANE HAUSHALTERdissolvedEKORE EXPLOITATION CENTRALE ARDECHE 1dissolvedEKORE EXPLOITATION CENTRALE AUDE 1dissolvedEKORE EXPLOITATION CENTRALE AUDE 3dissolvedEKORE EXPLOITATION CENTRALE AUDE 4dissolvedEKORE EXPLOITATION CENTRALE BOUCHES DU RHONE 1dissolvedEKORE EXPLOITATION CENTRALE GARD 2dissolvedEKORE EXPLOITATION CENTRALE LA LOIRE 2dissolvedEKORE EXPLOITATION CENTRALE LA LOIRE 3dissolvedEKORE EXPLOITATION CENTRALE LA LOIRE 4dissolvedEKORE EXPLOITATION CENTRALE LA LOIRE 5dissolvedEKORE EXPLOITATION CENTRALE TRAN ET GARONNE 1dissolvedEKORE EXPLOITATION CENTRALE VAR 1dissolvedEKORE EXPLOITATION CENTRALE VAR 16dissolvedEKORE EXPLOITATION CENTRALE VAR 2dissolved

+32 more

People with significant control

1 people
NameRoleFromSource
PAULE MAYERDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EKORE EXPLOITATION CENTRALE VAR 8 · dissolved · name-sim 0.89) — 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