DOSSIERS / ENFINITY PV
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Partnership dossier

ENFINITY PV

FRANCE · PARTNERSHIP · INCORPORATED 2015-08-13
KYBE ID: FR-513795013 · 513795013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENFINITY PV
fr_insee
513795013
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2015-08-13
fr_insee
50 AV Marceau, 75008 Paris
fr_insee
35.11Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALURdissolvedANNE-KATHARINA ALBRANDactiveBORLIND FRANCE SASdissolvedCABINET KTORZAdissolvedCALIN MIHAI STANCULETdissolvedCAV FRANCE BETRIEBS SASactiveCAV FRANCE MANAGEMENT SASactiveCENTRALE PHOTOVOLTAIQUE DE FONTROUZAUD - CASTELNAUDARYactiveCENTRALE PHOTOVOLTAIQUE DE LA CAPELLE - SAINT MARTIN LALANDEactiveCENTRALE PHOTOVOLTAIQUE DE METRY - CHASSENEUILactiveCOLORYAactiveCORSOLAR 4activeE-BILITY FRANCEdissolvedFLORENCE BEDETactiveGOPA GROUP INTERNATIONAL FRANCEdissolvedIKSEL FILMSdissolvedINES ANDREOdissolvedIngrid KisactiveITRS AVOCATdissolvedJOYCE KTORZAactive

+25 more

People with significant control

4 people
NameRoleFromSource
Leonidas Associates V GmbH & Co. KGMembre du directoire—France registry
LEONIDAS XIX VERWALTUNGS GMBHMembre du directoire—France registry
Hubertus Wilhelm PaffgenPrésident—France registry
Thomas HartauerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100