DOSSIERS / ENFINITY PV11
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Company dossier

ENFINITY PV11

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-523661437 · 523661437 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ENFINITY PV11
fr_insee
523661437
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active
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General partnership (SNC)
fr_insee
2013-01-11
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75 RUE SAINT-LAZARE, 75009 PARIS 9E ARRONDISSEMENT
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35.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2W RHdissolvedBATISOLAIRE 3dissolvedCLEON PHOTOVOLTAIQUEdissolvedGROUPE MOBILEactiveMOBILE AGENCE D'EMPLOIactiveMOBILE RECRUTEMENTactiveOBTON SOLENERGI GARONNE SNCdissolvedOBTON SOLENERGI MONDE HOLDING SASdissolvedOBTON SOLENERGI MONDE SASdissolvedOBTON SOLENERGI NERVA SASdissolvedPRESTICERactiveSOGAMA CREDIT ASSOCIATIFactiveSP12 CORUSCANTdissolvedSP13 CORUSCANTactiveSP14 CORUSCANTactiveSP15 CORUSCANTactiveSP1 CORUSCANTdissolvedSP2 CORUSCANTdissolvedSP3 CORUSCANTdissolvedSP4 CORUSCANTdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
OBTON SOLENERGI ALTENBERG GMBH & Co KGMembre du directoire—France registry
OBTON SOLENERGI ALTENBERG MANAGEMENT GMBHMembre du directoire—France registry
ANDERS MARCUSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENFINITY PV7 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100