Key facts
dissolvedCAP VERT ENERGIE EXPLOITATION I34
fr_insee
811407477
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-15
fr_insee
5 PL DE LA JOLIETTE, 13002 MARSEILLE
fr_insee
35.11Z
fr_insee
€1,000
fr_insee
Company dossier
CAP VERT ENERGIE EXPLOITATION I34
RISK SCORE53HIGH RISK
Ownership structure
1 entitiesCompanies at this address
389 totalAGENCE EUROPEENNE DE TRANSITAIREFSOL ENERGIES 3ALIVESTOCKALPHA SOLBIOLID FRANCEBOOTSYBORGOCAP OCCITANIECAP VERT BIOENERGIE DE BREUILHCAP VERT BIOENERGIE EXPLOITATION 1CAP VERT BIOENERGIE EXPLOITATION 10CAP VERT BIOENERGIE EXPLOITATION 11CAP VERT BIOENERGIE EXPLOITATION 12CAP VERT BIOENERGIE EXPLOITATION 15CAP VERT BIOENERGIE EXPLOITATION 16CAP VERT BIOENERGIE EXPLOITATION 17CAP VERT BIOENERGIE EXPLOITATION 18CAP VERT BIOENERGIE EXPLOITATION 19CAP VERT BIOENERGIE EXPLOITATION 20CAP VERT BIOENERGIE EXPLOITATION 21
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ARNAUD REAL DEL SARTE | Président | — | France registry |
| HERVE LUCAS | Président | — | France registry |
| PIERRE DE FROIDEFOND DES FARGES | Président | — | France registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 389 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 84 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CAP VERT ENERGIE EXPLOITATION I3 · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100