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Company dossier

SOLAIREDIRECT PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2009-07-10
KYBE ID: FR-513698472 · 513698472 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSOLAIREDIRECT PARTICIPATIONS

fr_insee

Registration513698472

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2009-07-10

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Registered address1 PL SAMUEL DE CHAMPLAIN, 92400 COURBEVOIE

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Industry64.20Z

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Share capital€200,000

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Companies at this address

66 total

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

BCM LEAD SERVICESdissolved CELIZANdissolved CERTINERGYactive CH4 PARTENAIRESdissolved CLERIVALdissolved CLIMASAVEdissolved ENGIE CLIENT DECARBONIZATION ACCELERATORdissolved ENGIE FLEXIBLE GENERATION FRANCEdissolved ENGIE HOME PERFORMANCEdissolved ENGIE HOME SERVICESactive ENGIE INFORMATION ET TECHNOLOGIESdissolved ENGIE INVESTISSEMENTS 64active ENGIE INVESTISSEMENTS 73dissolved ENGIE INVESTISSEMENTS 87dissolved ENGIE NUCLEAR DEVELOPMENTdissolved ENGIE RASSEMBLEURS D'ENERGIESactive ENGIE RENOUVELABLESdissolved ENGIE SOLARactive EPIC 1dissolved EQUI INVESTdissolved

+46 more

Connections

4 links

Shared operator — likely the same administrator

SOLAIREDIRECT CAPITALShared officer / director · 3 share this ENGIE SOLARShared officer / director · 3 share this SOLAIRED041Shared officer / director · 4 share this MASSILIA SOLARShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-PAUL MORET	Président	—	France registry
Philippe Pierre TORDOIR	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100