DOSSIERS / EXTENSION DU PARC EOLIEN DES NOUVIONS
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Company dossier

EXTENSION DU PARC EOLIEN DES NOUVIONS

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824352959 · 824352959 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
EXTENSION DU PARC EOLIEN DES NOUVIONS
fr_insee
824352959
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2016-12-14
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50 RUE MADAME DE SANZILLON, 92110 CLICHY
fr_insee
35.11Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

CEGELEC MISSENARDactiveEOLIENNES DE LA GRANDE BLEUEactiveEXTENSION DU PARC EOLIEN DE L'EPINE MARIE MADELEINEdissolvedHELLIO ACADEMIEactiveHELLIO INGENIERIEdissolvedNOUVIONS POSTE DE RACCORDEMENTactivePARC AGRIVOLTAIQUE DE BEAUMONT-SUR-DEMEactivePARC AGRIVOLTAIQUE DE BEAUVILLIERSactivePARC AGRIVOLTAIQUE DE BOEUFactivePARC AGRIVOLTAIQUE DE BRECY ET VILLABONactivePARC AGRIVOLTAIQUE DE CHAMPLECYdissolvedPARC AGRIVOLTAIQUE DE CREISSELactivePARC AGRIVOLTAIQUE DE DINAYactivePARC AGRIVOLTAIQUE DE LA BOUCHATTEactivePARC AGRIVOLTAIQUE DE LA CHARITEactivePARC AGRIVOLTAIQUE DE LA PLAIGNEactivePARC AGRIVOLTAIQUE DE MIRABELactivePARC AGRIVOLTAIQUE DE PONCETactivePARC AGRIVOLTAIQUE DE ROUGEOTactivePARC AGRIVOLTAIQUE D'HEUME L'EGLISEactive

+108 more

People with significant control

4 people
NameRoleFromSource
JULIA BASTIDEDirecteur général délégué—France registry
MAGUY JOHNSONDirecteur général délégué—France registry
TIFFANY DUVERTDirecteur général délégué—France registry
JOSEPH FonioPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 128 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2016-12-14) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARC EOLIEN DES NOUVIONS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100