DOSSIERS / CENTRALE SOLAIRE D'AIGREFEUILLE D'AUNIS BAT 28 56 58
← SearchExport PDF
Company dossier

CENTRALE SOLAIRE D'AIGREFEUILLE D'AUNIS BAT 28 56 58

FRANCE · COMPANY · INCORPORATED 2009-06-22
KYBE ID: 969500IDN5MXHGJ4VV48 · 513193177 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENTRALE SOLAIRE D'AIGREFEUILLE D'AUNIS BAT 28 56 58
gleif
513193177
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2009-06-22
gleif
ACTIPOLE 85, 85170 BELLEVIGNY
gleif
35.11Z
gleif
€410,000
gleif

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 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 SAINTE FOYactiveCENTRALE SOLAIRE DE SENASactiveCENTRALE SOLAIRE DE TRENTELSdissolved

+160 more

People with significant control

1 people
NameRoleFromSource
PAUL-HENRI LOUIS DUBREUILPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRALE SOLAIRE D'AIGREFEUILLE D'AUNIS BAT 4 5 6 7 8 · dissolved · name-sim 0.72) — 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