DOSSIERS / PARC AGRIVOLTAIQUE DE BRECY ET VILLABON
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Company dossier

PARC AGRIVOLTAIQUE DE BRECY ET VILLABON

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: 969500TTMVCMZE2F9Z62 · 952529618 · 2 sources
RISK SCORE57HIGH RISK

Key facts

active
PARC AGRIVOLTAIQUE DE BRECY ET VILLABON
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952529618
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active
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Simplified joint-stock company (SAS)
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2023-05-17
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50 rue Madame de Sanzillon, 92110 Clichy
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35.11Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

People with significant control

4 people
NameRoleFromSource
Maguy JOHNSONDirecteur général déléguéFrance registry
Rémy Laurent GRAYEDirecteur général déléguéFrance registry
Tiffany Aliette Pierre DuvertDirecteur général déléguéFrance registry
Joseph FONIOPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 128 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2023-05-17) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARC AGRIVOLTAIQUE DE CHAMPLECY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100