DOSSIERS / CENTRALE SOLAIRE DE SAINTE FOY
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Company dossier

CENTRALE SOLAIRE DE SAINTE FOY

FRANCE · COMPANY · INCORPORATED 2010-02-16
KYBE ID: 969500AC6HX3DSHIKF94 · 520138595 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CENTRALE SOLAIRE DE SAINTE FOY
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520138595
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active
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Simplified joint-stock company (SAS)
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2010-02-16
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ACTIPOLE 85, 85170 BELLEVIGNY
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35.11Z
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€163,092
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

AGRINAINTREactiveAIRINVESTdissolvedAIRINVEST 2dissolvedAIRINVEST 3dissolvedAIRINVEST 5activeAIRINVEST 6dissolvedAIR VENDEE INVESTISSEMENTSactiveARAWAK 2008dissolvedCARIBAERO 4dissolvedCENTRALE SOLAIRE D'AIGREFEUILLE D'AUNIS BAT 28 56 58dissolvedCENTRALE SOLAIRE D'AIGREFEUILLE D'AUNIS BAT 4 5 6 7 8dissolvedCENTRALE SOLAIRE DE CHATEAUNEUF DU RHONEdissolvedCENTRALE SOLAIRE DE COUTUREactiveCENTRALE SOLAIRE DE FOUGEREdissolvedCENTRALE SOLAIRE DE FRANCEdissolvedCENTRALE SOLAIRE DE LA PLANCHEdissolvedCENTRALE SOLAIRE DE PIERRELATTEactiveCENTRALE SOLAIRE DE PIERRELATTE TRIBONactiveCENTRALE SOLAIRE DE SENASactiveCENTRALE SOLAIRE DE TRENTELSdissolved

+160 more

People with significant control

1 people
NameRoleFromSource
GUY ROGER BERNARD MARCELLIN BENATIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 180 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2010-02-16) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100