DOSSIERS / C.E.P.E. DE VIEILLE CARRIERE (CENTRALE EOLIENNE DE PRODUCTION D 'ELECTRICITE)
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C.E.P.E. DE VIEILLE CARRIERE (CENTRALE EOLIENNE DE PRODUCTION D 'ELECTRICITE)

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-789957248 · 789957248 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.E.P.E. DE VIEILLE CARRIERE (CENTRALE EOLIENNE DE PRODUCTION D 'ELECTRICITE)
fr_insee
789957248
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-07
fr_insee
7 RUE DU PARC DE CLAGNY, 78000 VERSAILLES
fr_insee
35.11Z
fr_insee
€6,378,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AD ALTIORAdissolvedANDRE CAILLEUXdissolvedARCO PAPER & PRINTdissolvedASS DE FORMATION CAMPUSdissolvedAVESTIS BUSINESS CONSULTINGdissolvedBDO ARGOSdissolvedBDO FINANCIAL SERVICES IDFdissolvedBDO FRANCE - ABPR PARISdissolvedBDO IDFdissolvedBDO VERSAILLES REVISION & CONSEILdissolvedBEMAR IMMOBILIERdissolvedBOE MEDICALactiveCALEAST BLOIS 1dissolvedCENTRALE PHOTOVOLTAIQUE DE VALENSOLEdissolvedCENTRE PHOTOVOLTAIQUE DE SAINT MARCEL SUR AUDEdissolvedC.E.P.E. DU BLAISERON SARLdissolvedCOMICSTRIPdissolvedCORIOLIS FOAKdissolvedCYKLOP FRANCEdissolvedDEKKER OLIFANTA FRANCEdissolved

+81 more

People with significant control

3 people
NameRoleFromSource
MARGAUX AUDRENA ANNE-MARIE DELAHAIEPrésident—France registry
MIGUEL ANGEL SERRA JAUMEPrésident—France registry
SPYRIDON SAVVIDISPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.E.P.E. DU BOIS DE LA SERRE (CENTRALE EOLIENNE DE PRODUCTION D'ELECTRICITE) · dissolved · name-sim 0.62) — 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