DOSSIERS / AMELIORATION DE LA PERFORMANCE ENERGETIQUE ECOMAX QUARTIER LA MICHELE - LE DIAMANT
← SearchExport PDF
Company dossier

AMELIORATION DE LA PERFORMANCE ENERGETIQUE ECOMAX QUARTIER LA MICHELE - LE DIAMANT

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833406739 · 833406739 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMELIORATION DE LA PERFORMANCE ENERGETIQUE ECOMAX QUARTIER LA MICHELE - LE DIAMANT
fr_insee
833406739
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-29
fr_insee
12 RUE Paul Dautier, 78140 Vélizy-Villacoublay
fr_insee
46.74B
fr_insee
€127,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
4 FARADAYactiveAMELIORATION DE LA PERFORMANCE ENERGETIQUE ECOMAX QUARTIER ACAJOU - LE LAMENTINdissolvedAMELIORATION DE LA PERFORMANCE ENERGETIQUE ECOMAX VOLGA - FORT DE FRANCEdissolvedAMELIORATION DE LA PERFORMANCE ENERGETIQUE LCLERC PORTO VECCHIOactiveAMELIORATION DE LA PERFORMANCE ENERGETIQUE LIGER BIOCONCEPT 1dissolvedAMIGREENactiveART - AGENCEMENTS RENOVATIONS TRAVAUXdissolvedASS POUR ACTIONNARIAT RESPONSAB SALARIESactiveBOSS ET ENSEMBLE EXPLOITATIONactiveBOSS ET ENSEMBLE IMMOBILIERactiveBOSS ET ENSEMBLE STUDIOdissolvedCOMITE D'ENTREPRISE STERIAactiveCOMPAGNIE GENERALEdissolvedCREALOCAUXactiveDG HOLDINGactiveENERVIVAactiveGDRHactiveIMELIOSdissolvedINFOGRAPHdissolvedLA VIE EN ROSEdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
MARJORIE FORLINIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMELIORATION DE LA PERFORMANCE ENERGETIQUE ECOMAX QUARTIER ACAJOU - LE LAMENTIN · dissolved · name-sim 0.71) — 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