DOSSIERS / CENTRALE PHOTOVOLTAIQUE DE SIGNES
← SearchExport PDF
Company dossier

CENTRALE PHOTOVOLTAIQUE DE SIGNES

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-509530689 · 509530689 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CENTRALE PHOTOVOLTAIQUE DE SIGNES
fr_inpi
509530689
fr_inpi
active
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2013-10-29
fr_inpi
16 RUE AUBER, 75009 PARIS
fr_inpi
€5,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

118000dissolved2C CONSULTINGactiveADELINE NAEL CHARIKHIactiveALMO NATURE FRANCEdissolvedALTUROS DESTINATIONSdissolvedAROMA IMPEX EUROPEactiveAULBACH FRANCE SARLactiveAUTOMATION ANYWHERE FRANCEactiveBECKER DATAdissolvedBEE LES MEESdissolvedBELLEGRAdissolvedBESANCON LAVAGEactiveBIO8dissolvedBMG 2dissolvedBMZ FRANCE S.A.R.L.dissolvedCARYA FRANCE SASactiveCENTRALE PHOTOVOLTAIQUE DE CRUCEY 3activeCENTRALE PHOTOVOLTAIQUE DE SAINT-SYMPHORIENactiveCENTRALE PHOTOVOLTAIQUE DU GABARDAN 3dissolvedCLUB ECONOMIQUE FRANCO ALLEMANDactive

+64 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRA Grafin Von BernstorffPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRALE PHOTOVOLTAIQUE DE ESTOUNAC BIELH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100