DOSSIERS / SOCIETE DE PARTICIPATION DANS LES CENTRALES PHOTOVOLTAIQUES 8
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SOCIETE DE PARTICIPATION DANS LES CENTRALES PHOTOVOLTAIQUES 8

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-529032468 · 529032468 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE DE PARTICIPATION DANS LES CENTRALES PHOTOVOLTAIQUES 8
fr_insee
529032468
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-14
fr_insee
PLAN DE FABRIQUE, C/O TENERGIE, ARTEPARC FUVEAU,BAT.A, 13710 FUVEAU
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AVEYRSOLactiveCHATEAU SOLAR IIIdissolvedCLARENSAC SOLARdissolvedCOL DE LA FAGEOLE IIdissolvedFRANCE ABRI SOLAIREdissolvedGDSOL LAMBDAactiveGDSOL SIGMAactiveGSOLAIRE 9activeIRISactivePHOTOFORT 2010 SAINT GIRONS EN BEARNdissolvedTENAO 10activeTENAO 18activeTENERGIE DEVELOPPEMENTactiveTENERGIE FINANCEMENT 2dissolvedTENGAULOISEactiveTERRES D'ENERGIE NEWCO 5dissolvedTERRES D'ENERGIE NEWCO 6dissolvedTERRES D'ENERGIE PHOENIX 5 3dissolvedTERRES D'ENERGIE PHOENIX 54dissolvedVOLTAFRANCE 10active

+2 more

People with significant control

1 people
NameRoleFromSource
NICOLAS JEUFFRAINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DE PARTICIPATION DANS LES CENTRALES PHOTOVOLTAIQUES 7 · dissolved · name-sim 0.93) — 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