DOSSIERS / PARC EOLIEN DES TERRES ET VENTS DE RAVIERES
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PARC EOLIEN DES TERRES ET VENTS DE RAVIERES

FRANCE · COMPANY · INCORPORATED 2016-11-24
KYBE ID: FR-823953344 · 823953344 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PARC EOLIEN DES TERRES ET VENTS DE RAVIERES
fr_insee
823953344
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-24
fr_insee
16 BD MONTMARTRE, 75009 PARIS 9E ARRONDISSEMENT
fr_insee
35.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
C.E.P.E DU SOULEILLAactiveC.E.P.E. RENOUVELLEMENT HAUT CABARDESactiveCHAUME-SOLARactiveERG DEVELOPPEMENT FRANCEdissolvedFERME EOLIENNE DE LA VOIE SACREE SUDactiveFERME EOLIENNE DE SAINT PIERRE DE MAILLE 1activeLONGWING FRANCE IactivePARC EOLIEN DE LA CHARENTE LIMOUSINEdissolvedPARC EOLIEN DE LA PLAINE DU BURELactivePARC EOLIEN DE LA VOIE SACREEactivePARC EOLIEN D EPENSEdissolvedPARC EOLIEN DE PORSPODERdissolvedPARC EOLIEN DE SAINT-LOUP SUR CHERdissolvedPARC EOLIEN DE SAINT MAURICE LA CLOUEREdissolvedPARC EOLIEN DE SAINT SULPICEdissolvedPARC EOLIEN DES SIX CHEMINSactivePARC EOLIEN DU PAYS A PARTdissolvedPARC EOLIEN DU PLATEAU DE L AJOUXdissolvedPARC EOLIEN DU PUITS GERGILdissolvedQIFFORactive

+9 more

People with significant control

2 people
NameRoleFromSource
Emmanuel MACQUERONPrésident—France registry
NICOLAS SmadjaPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARC EOLIEN DES VENTS COMMUNAUX · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100