DOSSIERS / PROVENCE ECO ENERGIE FI 8
← SearchExport PDF
Company dossier

PROVENCE ECO ENERGIE FI 8

FRANCE · COMPANY · INCORPORATED 2018-09-06
KYBE ID: FR-842166951 · 842166951 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PROVENCE ECO ENERGIE FI 8
fr_insee
842166951
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-06
fr_insee
614 RD 7N, 13670 SAINT-ANDIOL
fr_insee
35.11Z
fr_insee
€100
fr_insee

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 9activePROVENCE 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 AGOSTINIDirecteur général délégué—France registry
XAVIER MARCEL GEORGES BLANCPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

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 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100