Key facts
dissolvedMAZAMET 5 ENERGY
fr_insee
528213226
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-10
fr_insee
2019-02-21
fr_insee
259 RUE SAINT HONORE, 75001 PARIS 1
fr_insee
35.11Z
fr_insee
€400
fr_insee
Company dossier
MAZAMET 5 ENERGY
RISK SCORE43MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
85 total16 VENDOMEADAYA MUSIC ENTERTAINMENTADIITECHALARME TRANSMISSION SECURITEALFERALMASOLARCADE FRANCEAR CONSULTINGAUREA REAL ESTATEBCEI BUREAU CONSEIL ETUDE INFORMATIQUEBENJALCABINET CLAUDE DODIN SARLCGPP ASSURANCESDAME PREVOYANCEDAVID SARLDECLIC CONSULTINGDIN PATRIMOINEEASY TO MINEECIB ECO GROUPEEGG PROJECT
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCOIS Albert | Président | — | France registry |
Risk signals
5 matchedmedium
Shared registered address
Address shared by 85 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MAZAMET 3 ENERGY · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
FRANCOIS Albert (officer) matches PEP François Albert — senator of the French Third Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
FRANCOIS Albert (officer) matches PEP Albert François — Senator of Belgium, Belgium. Apply enhanced due diligence.
Risk journey — why 43?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100
Insolvency timeline
1 eventsDissolved / struck off