DOSSIERS / BIOGAZ TORCY
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BIOGAZ TORCY

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: 969500E7CVIM48U9BB89 · 814734299 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIOGAZ TORCY
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814734299
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active
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Limited liability company (SARL)
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2015-11-19
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74 RUE LIEUTENANT DE MONTCABRIER, ZAC DE MAZERAN, 34500 BEZIERS
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35.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

425 total

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

AEROWATT ENERGIES 2 NOGARAdissolvedAEROWATT ENERGIES NOGARAdissolvedALICANTEactiveALICANTE 2dissolvedALTERGIE TERRITOIRES 2activeALTERGIE TERRITOIRES 3activeALTERGIE TERRITOIRES 7activeALTINERGIEdissolvedAVENIR SOLAIRE ETOILEdissolvedAVENIR SOLAIRE PORTFOLIOdissolvedAVENIR SOLAIRE RHEAdissolvedAVENIR SOLAIRE TETHYSdissolvedAVENIR SOLAIRE TITANdissolvedBEAUCE ORATORIENNEdissolvedBEAUPUY EOLIENdissolvedBELHARRAactiveBIOGAZ AMAILLOUXdissolvedBIOGAZ BREUILactiveBIOGAZ CHATILLONactiveBIOGAZ CORCELLESactive

+405 more

People with significant control

1 people
NameRoleFromSource
Marc DE GUILHEM DE LATAILLADEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 425 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100