DOSSIERS / PARC EOLIEN DE L'ORMES
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Company dossier

PARC EOLIEN DE L'ORMES

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917510554 · 917510554 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PARC EOLIEN DE L'ORMES
fr_insee
917510554
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-13
fr_insee
3 RUE DE L'ARRIVEE, 75015 PARIS
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

326 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 RUE MAITRE JACQUESdissolvedAAB - ENERGIES RENOUVELABLES IIdissolvedAAB - ENERGIES RENOUVELABLES IIIdissolvedAAB - ENERGIES RENOUVELABLES XdissolvedAAB ENVIRONNEMENTdissolvedAAB EOLIENNES OFFSHORESdissolvedAAB HTB IactiveAAB HTB IIactiveAAB-PARC EOLIEN VdissolvedAAB - PARC EOLIEN XXdissolvedAAB - PARC EOLIEN XXXIVactiveAAB RESEAUX ET COMMUNICATIONSdissolvedA BATTENDIERdissolvedAdrienne BotuluactiveAD TATUMdissolvedAGAR CONSEILdissolvedAGENCE FRANCAISE D'INVESTIGATION J.B. KINSONdissolvedAGENCE K&COMdissolvedAIDA KELTOUM BENNINIdissolvedAIMINGWAYactive

+306 more

People with significant control

1 people
NameRoleFromSource
STANISLAS DE LA ROCHEFOUCAULDPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARC EOLIEN DE L'ORMES ET DU CHENE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100