DOSSIERS / FERME EOLIENNE DE TRAVERSAY
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FERME EOLIENNE DE TRAVERSAY

FRANCE · COMPANY · INCORPORATED 2015-06-10
KYBE ID: FR-811797141 · 811797141 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FERME EOLIENNE DE TRAVERSAY
fr_insee
811797141
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-10
fr_insee
78 AV JACQUES COEUR, 86000 POITIERS
fr_insee
35.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALTERNA ENERGIEactiveAQUA 65dissolvedASCO ENERGIEactiveBREDA ENERGIESdissolvedBRIMBORION ENERGIEdissolvedCENTRALE SOLAIRE L'ARGENCIEdissolvedCOMPAGNIE DES HAUTES CHUTES DE ROQUESdissolvedCPENR DE BENAdissolvedENEREOdissolvedENFINITY PV8dissolvedEOLIENNES SAINT SAUVANTdissolvedETABLISSEMENTS ROQUES FRERESactiveFERME EOLIENNE D'AVESSACdissolvedFERME EOLIENNE DE LA MORLIEREdissolvedFERME EOLIENNE DU CHAMP DES MOULINSdissolvedFORCES HYDRAULIQUES DE BOUCHOUSEdissolvedFORCES HYDRAULIQUES DE DESCARTESdissolvedFORCES HYDRAULIQUES DE GLAIZE SOCIETE EN NOM COLLECTIFdissolvedFORCES HYDRAULIQUES DE LA SEVERAISSEdissolvedFOYE ENERGIESdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ANNA DOROTA WachowiakPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERME EOLIENNE DE LA MORLIERE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100