DOSSIERS / SOCIETE D'EXPLOITATION DU PARC EOLIEN DE MAINDOIE
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Company dossier

SOCIETE D'EXPLOITATION DU PARC EOLIEN DE MAINDOIE

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824488068 · 824488068 · 1 sources
RISK SCORE57HIGH RISK

Key facts

dissolved
SOCIETE D'EXPLOITATION DU PARC EOLIEN DE MAINDOIE
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824488068
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dissolved
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Limited liability company (SARL)
fr_insee
2016-12-20
fr_insee
2024-10-03
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97 ALL ALEXANDRE BORODINE, IMMEUBLE CEDRE 3, 69800 SAINT-PRIEST
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35.11Z
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€9,941
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

People with significant control

2 people
NameRoleFromSource
FILIPPO CIMITANPrésidentFrance registry
ISABELLE BLANCHE ODETTE JUILLETPrésidentFrance registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

26 companies at this address were incorporated the same day (2016-12-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE D'EXPLOITATION DU PARC EOLIEN DE MARGNY · dissolved · name-sim 0.77) — 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

Insolvency timeline

1 events
Dissolved / struck off