DOSSIERS / SOC PRODUC D ELEC D HAUCOURT MOULAINE
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SOC PRODUC D ELEC D HAUCOURT MOULAINE

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-479703548 · 479703548 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC PRODUC D ELEC D HAUCOURT MOULAINE
fr_insee
479703548
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-05-27
fr_insee
7 RUE DU PARC DE CLAGNY, 78000 VERSAILLES
fr_insee
35.11Z
fr_insee
€144,378
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AD ALTIORAdissolvedANDRE CAILLEUXdissolvedARCO PAPER & PRINTdissolvedASS DE FORMATION CAMPUSdissolvedAVESTIS BUSINESS CONSULTINGdissolvedBDO ARGOSdissolvedBDO FINANCIAL SERVICES IDFdissolvedBDO FRANCE - ABPR PARISdissolvedBDO IDFdissolvedBDO VERSAILLES REVISION & CONSEILdissolvedBEMAR IMMOBILIERdissolvedBOE MEDICALactiveCALEAST BLOIS 1dissolvedCENTRALE PHOTOVOLTAIQUE DE VALENSOLEdissolvedCENTRE PHOTOVOLTAIQUE DE SAINT MARCEL SUR AUDEdissolvedC.E.P.E. DE VIEILLE CARRIERE (CENTRALE EOLIENNE DE PRODUCTION D 'ELECTRICITE)dissolvedC.E.P.E. DU BLAISERON SARLdissolvedCOMICSTRIPdissolvedCORIOLIS FOAKdissolvedCYKLOP FRANCEdissolved

+81 more

People with significant control

3 people
NameRoleFromSource
MIGUEL ANGEL SERRA JAUMEDirecteur général délégué—France registry
SPYRIDON SAVVIDISDirecteur général délégué—France registry
MARGAUX AUDRENA ANNE-MARIE DELAHAIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100