DOSSIERS / ANNEYRON SERRE MARAICHERE
← SearchExport PDF
Company dossier

ANNEYRON SERRE MARAICHERE

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: 969500RYTDI714Z3ST41 · 794614289 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANNEYRON SERRE MARAICHERE
gleif
794614289
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2013-08-06
gleif
7 RUE D'ARGENTEUIL, 75001 PARIS
gleif
35.11Z
gleif
€10,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN ANDRE CHARLES LIEBARDdissolvedALAIN LIEBARDdissolvedARMAND ROLLAND MAKSOUD AGABEYANdissolvedB.S.dissolvedCARBONNE OPERAactiveCENTRALE PHOTOVOLTAIQUE DE LA GARRIGUEdissolvedCENTRALE SOLAIRE CONSTANTIN 11dissolvedCENTRALE SOLAIRE CONSTANTIN 12dissolvedCENTRALE SOLAIRE CONSTANTIN 13dissolvedCENTRE INDIAactiveCEPE DU FIEF BARRET CENTRALE EOLIENNE DE PRODUCTION D ENERGIE DU FIEF BARRETdissolvedCERS HOLDING SASdissolvedCHAMPEOLEdissolvedCHRISTOPHE CLAUDE JEAN RICHARD CHIRONactiveCLEMEC SARLdissolvedCOHLE GALLERYdissolvedCONVENTIOdissolvedDAKOTA COMMUNICATIONdissolvedDIXEactiveDOMEMICO GUADALUPIdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
BERTRAND ChaillotDirigeant—France registry
JULIEN EtienneDirigeant—France registry
EOS Wind France SASPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAGUPIE SERRE MARAICHERE · dissolved · name-sim 0.48) — 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