DOSSIERS / CENTRALE PHOTOVOLTAIQUE DU GABARDAN 3
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Partnership dossier

CENTRALE PHOTOVOLTAIQUE DU GABARDAN 3

FRANCE · PARTNERSHIP · INCORPORATED 2009-03-18
KYBE ID: FR-511217705 · 511217705 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRALE PHOTOVOLTAIQUE DU GABARDAN 3
fr_inpi
511217705
fr_inpi
dissolved
fr_inpi
General partnership (SNC)
fr_inpi
2009-03-18
fr_inpi
16 RUE AUBER, 75009 PARIS
fr_inpi
€66,810
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 DE SIGNESactiveCLUB ECONOMIQUE FRANCO ALLEMANDactive

+64 more

People with significant control

3 people
NameRoleFromSource
AQUILA CAPITAL REAL ASSETS SOLAR III VERWALTUNGS GMBH (registre public : Hambourg HRA 115066)Membre du directoire—France registry
AQUILA SOLARINVEST III PROJEKT 2 GMBH & CO.KG (registre public : Hambourg HRA 112065)Membre du directoire—France registry
KARSTEN NebePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

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

Risk journey — why 28?

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