DOSSIERS / CENTRALE PHOTOVOLTAIQUE DE SAINT-SYMPHORIEN
← SearchExport PDF
Partnership dossier

CENTRALE PHOTOVOLTAIQUE DE SAINT-SYMPHORIEN

FRANCE · PARTNERSHIP · INCORPORATED 2009-01-26
KYBE ID: FR-510267842 · 510267842 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CENTRALE PHOTOVOLTAIQUE DE SAINT-SYMPHORIEN
fr_inpi
510267842
fr_inpi
active
fr_inpi
General partnership (SNC)
fr_inpi
2009-01-26
fr_inpi
16 RUE AUBER, 75009 PARIS
fr_inpi
€66,150
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 SIGNESactiveCENTRALE PHOTOVOLTAIQUE DU GABARDAN 3dissolvedCLUB ECONOMIQUE FRANCO ALLEMANDactive

+64 more

People with significant control

3 people
NameRoleFromSource
AQUILA CAPITAL REAL ASSETS SOLAR III VERWALTUNGS GMBH N° IMMATRICULATION HAMBOURG HRA 115066Membre du directoire—France registry
AQUILA SOLARINVEST III PROJEKT 1 GMBH & CO KG n° IMMATRICULATION HAMBOURG HRA 112066Membre du directoire—France registry
KARSTEN NebePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRALE PHOTOVOLTAIQUE DU GABARDAN 3 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100