DOSSIERS / GROUPEMENT SOLAIRE CESTAS 2
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Company dossier

GROUPEMENT SOLAIRE CESTAS 2

FRANCE · COMPANY · INCORPORATED 2014-02-07
KYBE ID: 969500J755XDEFS8F854 · 800241986 · 3 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT SOLAIRE CESTAS 2
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800241986
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-07
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16 PL de la République, 75010 Paris
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64.20Z
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€7,584
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHMED GALLEZEdissolvedALMAISAdissolvedARTHUR SCHOEFFLERdissolvedBREIZHMODELSdissolvedCB ART CONSULTINGactiveCENTRALE SOLAIRE CONSTANTIN 21dissolvedCENTRALE SOLAIRE CONSTANTIN 8dissolvedCENTRALE SOLAIRE CONSTANTIN 9dissolvedCERBT CONC ETUD RECH BATI INDUdissolvedCHRISTOPHER CHIROUZEactiveCRYSTAL MODEL AGENCY'SactiveDOMINIQUE OZENNEactiveGENERALE ETUDES FINANCEMENTdissolvedGREENSOLVERdissolvedGREENSOLVER HOLDINGdissolvedGROUPEMENT SOLAIRE CESTAS 7activeJEAN PIERRE AMBERTdissolvedJMA ENERGIESdissolvedLYDIE NAUDINdissolvedMARC HELLEGOUARCHactive

+15 more

People with significant control

3 people
NameRoleFromSource
ALEXANDER PierreDirigeant—France registry
GUILLAUME DecaenDirigeant—France registry
ROMANDE ENERGIE FRANCEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT SOLAIRE CESTAS 6 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score33/100