DOSSIERS / AMELIORATION DE LA PERFORMANCE ENERGETIQUE ECOMAX QUARTIER ACAJOU - LE LAMENTIN
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AMELIORATION DE LA PERFORMANCE ENERGETIQUE ECOMAX QUARTIER ACAJOU - LE LAMENTIN

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834499436 · 834499436 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMELIORATION DE LA PERFORMANCE ENERGETIQUE ECOMAX QUARTIER ACAJOU - LE LAMENTIN
fr_insee
834499436
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dissolved
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Limited liability company (SARL)
fr_insee
2018-01-09
fr_insee
12 RUE Paul Dautier, 78140 Vélizy-Villacoublay
fr_insee
46.74B
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€94,010
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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 LA MICHELE - LE DIAMANTdissolvedAMELIORATION 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 LA MICHELE - LE DIAMANT · 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