DOSSIERS / CREUSE ENERGIES I
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Company dossier

CREUSE ENERGIES I

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821684339 · 821684339 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREUSE ENERGIES I
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821684339
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dissolved
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Limited liability company (SARL)
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2016-07-25
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41 RUE ANDRE PICAUD, 24300 NONTRON
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35.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENEDICTE EUGENIE FORTUNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREUSE ENERGIES II · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100