DOSSIERS / CENTRALE SOLAIRE DE LE SEQUESTRE
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Partnership dossier

CENTRALE SOLAIRE DE LE SEQUESTRE

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-01
KYBE ID: 9695009BAH0KV8O0QG90 · 518450572 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CENTRALE SOLAIRE DE LE SEQUESTRE
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518450572
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active
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General partnership (SNC)
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2009-12-01
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75 RUE SAINT-LAZARE, 75009 PARIS
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35.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ACIFEM FAUT ROUL HANDI PHYSIQactiveAGENCE SAINT-AURETdissolvedALEXANDRA THEODORA ROSE SEBAGactiveAMBERIEU PVdissolvedAMBRONAY PVdissolvedAMICUS DEVELOPPEMENTdissolvedASS DEMATERIALISATION ACHATS PUBLICSactiveASS E C A ENVIRONNEMENT COMMERCE AUTOactiveATCHRIMI AVOCATdissolvedBALISE SNCdissolvedBELLAC SNCdissolvedBENJAMIN ROCHEactiveBENOIT HULEUXactiveBRIDE SOLAGRIdissolvedCDDR 1dissolvedCDDR 2dissolvedCECURITY.COMdissolvedCENTRALE SOLAIRE SERQUIGNYdissolvedCHARENTE SNCdissolvedCHEVAL SNCdissolved

+102 more

People with significant control

3 people
NameRoleFromSource
K/S OBTON SOLENERGI ALBEMembre du directoire—France registry
OBTON SOLENERGI ALBE KOMPLEMENTARANPARTSELSKABMembre du directoire—France registry
ANDERS MarcusPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRALE SOLAIRE SERQUIGNY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100