DOSSIERS / PROVENCE ECO ENERGIE P5
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PROVENCE ECO ENERGIE P5

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824515472 · 824515472 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
PROVENCE ECO ENERGIE P5
fr_insee
824515472
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-21
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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 FI 9activePROVENCE ECO ENERGIE P1dissolvedPROVENCE ECO ENERGIE P2dissolvedPROVENCE ECO ENERGIE P4dissolvedPROVENCE ECO ENERGIE P6dissolvedPROVENCE ECO ENERGIE P7active

+6 more

People with significant control

2 people
NameRoleFromSource
LUC AGOSTINIPrésident—France registry
XAVIER BLANCPrésident—France registry

Risk signals

5 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 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROVENCE ECO ENERGIE P6 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LUC AGOSTINI (officer) matches PEP Luc Agostini — Q66501458. Apply enhanced due diligence.

Risk journey — why 51?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score51/100