DOSSIERS / CENTRALE PHOTOVOLTAIQUE DE CRUCEY 3
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Partnership dossier

CENTRALE PHOTOVOLTAIQUE DE CRUCEY 3

FRANCE · PARTNERSHIP · INCORPORATED 2010-07-23
KYBE ID: FR-523963262 · 523963262 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRALE PHOTOVOLTAIQUE DE CRUCEY 3
fr_inpi
523963262
fr_inpi
active
fr_inpi
General partnership (SNC)
fr_inpi
2010-07-23
fr_inpi
16 RUE AUBER, 75009 PARIS
fr_inpi
€120,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

118000dissolved2C CONSULTINGactiveADELINE NAEL CHARIKHIactiveALMO NATURE FRANCEdissolvedALTUROS DESTINATIONSdissolvedAROMA IMPEX EUROPEactiveAULBACH FRANCE SARLactiveAUTOMATION ANYWHERE FRANCEactiveBECKER DATAdissolvedBEE LES MEESdissolvedBELLEGRAdissolvedBESANCON LAVAGEactiveBIO8dissolvedBMG 2dissolvedBMZ FRANCE S.A.R.L.dissolvedCARYA FRANCE SASactiveCENTRALE PHOTOVOLTAIQUE DE SAINT-SYMPHORIENactiveCENTRALE PHOTOVOLTAIQUE DE SIGNESactiveCENTRALE PHOTOVOLTAIQUE DU GABARDAN 3dissolvedCLUB ECONOMIQUE FRANCO ALLEMANDactive

+64 more

People with significant control

3 people
NameRoleFromSource
AQUILA CAPITAL REAL ASSETS SOLAR VII VERWALTUNGS GMBH - registre public : Hambourg HRB 123125Dirigeant—France registry
AQUILA SOLARINVEST VII PROJEKT GMBH & CO KG - registre public : Hambourg HRB 114825Dirigeant—France registry
LE HOANG NguyenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100