DOSSIERS / CHATEAU SOLAR II
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Company dossier

CHATEAU SOLAR II

FRANCE · COMPANY · INCORPORATED 2007-12-07
KYBE ID: FR-501226203 · 501226203 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CHATEAU SOLAR II
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501226203
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active
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Limited liability company (SARL)
fr_insee
2007-12-07
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147 AV DU JUJUBIER, ZI ATHELIA IV, 13600 LA CIOTAT
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35.11Z
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€1,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MARCHANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2007-12-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

medium

Politically exposed person (PEP)

FREDERIC MARCHAND (officer) matches PEP Frédéric Marchand — Q66501397. Apply enhanced due diligence.

Risk journey — why 36?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score36/100