DOSSIERS / SOCIETE EUROPEENNE DE TRAVAUX INDUSTRIELLE EN ENERGIE RENOUVELABLE
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SOCIETE EUROPEENNE DE TRAVAUX INDUSTRIELLE EN ENERGIE RENOUVELABLE

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-524418167 · 524418167 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE EUROPEENNE DE TRAVAUX INDUSTRIELLE EN ENERGIE RENOUVELABLE
fr_insee
524418167
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-23
fr_insee
19 RUE DE NASSAU, 97110 POINTE-À-PITRE
fr_insee
43.22B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CENTRALE SOLAIRE DE MACOURIA 1dissolvedCENTRALE SOLAIRE DE MACOURIA 2dissolvedLUCIENNE GEORGETTE CORALIE GALIPOdissolvedPV CHARVEINdissolvedPV DIZACdissolvedPV FRERES DE CHARITEdissolvedPV GABRIELLE 1dissolvedPV GABRIELLE 2dissolvedPV GALMOT 1dissolvedPV JAVOUHEY 1dissolvedPV LA CESAREE 1dissolvedPV LA CESAREE 2dissolvedPV LA CESAREE 3dissolvedPV L'ESPERANCEdissolvedPV NABANGA 1dissolvedPV PREFONTAINE 1dissolvedPV SARAMACA 1dissolvedPV SAVANE CESAREE 1dissolvedPV SAVANE TOULOUSEdissolved

People with significant control

2 people
NameRoleFromSource
DIDIER PIERRE BOUREAUDPrésident—France registry
THIERRY ALEXANDRINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE EUROPEENNE D'INGENIERIE ET DE DEVELOPPEMENT DES ENERGIES RENOUVELABLES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100