DOSSIERS / CENTRALE SOLAIRE SERQUIGNY
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Partnership dossier

CENTRALE SOLAIRE SERQUIGNY

FRANCE · PARTNERSHIP · INCORPORATED 2008-08-22
KYBE ID: FR-507757607 · 507757607 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRALE SOLAIRE SERQUIGNY
fr_insee
507757607
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-08-22
fr_insee
75 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
35.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ACIFEM FAUT ROUL HANDI PHYSIQactiveAGENCE SAINT-AURETdissolvedALEXANDRA THEODORA ROSE SEBAGactiveAMBERIEU PVdissolvedAMBRONAY PVdissolvedAMICUS DEVELOPPEMENTdissolvedASS DEMATERIALISATION ACHATS PUBLICSactiveASS E C A ENVIRONNEMENT COMMERCE AUTOactiveATCHRIMI AVOCATdissolvedBALISE SNCdissolvedBELLAC SNCdissolvedBENJAMIN ROCHEactiveBENOIT HULEUXactiveBRIDE SOLAGRIdissolvedCDDR 1dissolvedCDDR 2dissolvedCECURITY.COMdissolvedCENTRALE SOLAIRE DE LE SEQUESTREactiveCHARENTE SNCdissolvedCHEVAL SNCdissolved

+102 more

People with significant control

3 people
NameRoleFromSource
K/S OBTON SOLENERGI VIABLE (immatriculation N°36438274 RCS Danemark)Membre du directoire—France registry
OBTON SOLENERGI VIABLE KOMPLEMENTARANPARTSSELSKAB (immatriculation N°36416297 RCS Danemark)Membre du directoire—France registry
ANDERS MarcusPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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