DOSSIERS / CENTRALE SOLAIRE DEDURA
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CENTRALE SOLAIRE DEDURA

FRANCE · COMPANY · INCORPORATED 2010-05-10
KYBE ID: FR-522372424 · 522372424 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CENTRALE SOLAIRE DEDURA
fr_insee
522372424
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-10
fr_insee
2016-12-12
fr_insee
CHE DE MAUSSAC, DOMAINE DE PATAU, 34420 VILLENEUVE-LES-BEZIERS
fr_insee
35.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
107 FAUBOURG SAINT HONOREactiveBAUDRIGUEactiveCAPTAIN WATTactiveCENTRALE SOLAIRE 20 FOUCAULTdissolvedCENTRALE SOLAIRE 8 MOISSANdissolvedCENTRALE SOLAIRE AVANTSdissolvedC.H. ENTREVAUXdissolvedCH. LAROQUEdissolvedC.H. SAINT MARTIN D'ENTRAUNESdissolvedCS ART BOISdissolvedCS CAVE SOLAIREdissolvedCS LES FOURNELSdissolvedC.S. PACARdissolvedCS RICHETdissolvedC.S. SAINT PIERREdissolvedCWI MEDITERRANIAactiveCW INNOVATIONdissolvedLUCIA HOLDING 2dissolvedNAPOLLO 51dissolved[ND]dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Jean-Marc BOUCHETDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRALE SOLAIRE GENERALE SOLAIRE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jean-Marc BOUCHET (officer) matches PEP Jean-Marc Bouchet — Q66500761. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off