DOSSIERS / CENTRALE PHOTOVOLTAIQUE DE VALENSOLE
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Company dossier

CENTRALE PHOTOVOLTAIQUE DE VALENSOLE

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-509530721 · 509530721 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRALE PHOTOVOLTAIQUE DE VALENSOLE
fr_insee
509530721
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-28
fr_insee
7 RUE DU PARC DE CLAGNY, 78000 VERSAILLES
fr_insee
35.11Z
fr_insee
€4,691,220
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 1dissolvedCENTRE 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 FRANCEdissolvedDEKKER OLIFANTA 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 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