DOSSIERS / CENTRALE PHOTOVOLTAIQUE DE LA CAPELLE - SAINT MARTIN LALANDE
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Partnership dossier

CENTRALE PHOTOVOLTAIQUE DE LA CAPELLE - SAINT MARTIN LALANDE

FRANCE · PARTNERSHIP · INCORPORATED 2015-08-10
KYBE ID: FR-518990437 · 518990437 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRALE PHOTOVOLTAIQUE DE LA CAPELLE - SAINT MARTIN LALANDE
fr_insee
518990437
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2015-08-10
fr_insee
50 AV Marceau, 75008 Paris
fr_insee
35.11Z
fr_insee
€4,000
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 METRY - CHASSENEUILactiveCOLORYAactiveCORSOLAR 4activeE-BILITY FRANCEdissolvedENFINITY PVactiveFLORENCE BEDETactiveGOPA GROUP INTERNATIONAL FRANCEdissolvedIKSEL FILMSdissolvedINES ANDREOdissolvedIngrid KisactiveITRS AVOCATdissolvedJOYCE KTORZAactive

+25 more

People with significant control

4 people
NameRoleFromSource
Leonidas Capital IX GmbHMembre du directoire—France registry
Leonidas France IX Gmbh & CO.KGMembre du directoire—France registry
HUBERTUS WHILHELM 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