DOSSIERS / PROVENCE ECO ENERGIE FI 9
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PROVENCE ECO ENERGIE FI 9

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824515357 · 824515357 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
PROVENCE ECO ENERGIE FI 9
fr_insee
824515357
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active
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Limited liability company (SARL)
fr_insee
2016-12-21
fr_insee
614 RD 7N, 13670 SAINT-ANDIOL
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35.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AINSI FONDS FONDS FONDSdissolvedCYCLEOSOL 7dissolvedEE 11dissolvedEE 12dissolvedES 10dissolvedES 9dissolvedGDSOL 16dissolvedLE MAILLET HYDROdissolvedMOULIN CHEVAL BLANCdissolvedPROVENCE BLANCactivePROVENCE ECOCANAL ENERGIEactivePROVENCE ECO ENERGIEactivePROVENCE ECO ENERGIE FI 7activePROVENCE ECO ENERGIE FI 8dissolvedPROVENCE ECO ENERGIE P1dissolvedPROVENCE ECO ENERGIE P2dissolvedPROVENCE ECO ENERGIE P4dissolvedPROVENCE ECO ENERGIE P5dissolvedPROVENCE ECO ENERGIE P6dissolvedPROVENCE ECO ENERGIE P7active

+6 more

People with significant control

2 people
NameRoleFromSource
LUC RENE ELIE AGOSTINIPrésident—France registry
XAVIER MARCEL GEORGES BLANCPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2016-12-21) — buffer-chain / grant-farm / cartel-field pattern

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 (PROVENCE ECO ENERGIE FI 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100