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Company dossier

CREUSE ENERGIES II

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821713385 · 821713385 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCREUSE ENERGIES II

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Registration821713385

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-07-28

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Registered address41 RUE ANDRE PICAUD, 24300 NONTRON

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Industry35.11Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AVENUE DU GENERAL LECLERCdissolved BD DE LA CITEactive B. Q-BEdissolved CREUSE ENERGIES Idissolved CREUSE ENERGIES IIIdissolved GODILLOTS ET SENTIERSactive HOLDING BIAUSSOL-BATactive HORIZON PERIGOURDINactive IMMO 2 Bdissolved RAYON DE SOLEILactive RENE BOUTOUdissolved R.S.2Bdissolved RUE MONTESQUIEUdissolved RUE PICAUDdissolved

People with significant control

1 people

Name	Role	From	Source
BENEDICTE EUGENIE FORTUNE	Président	—	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 III · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100