DOSSIERS / LA CONSTRUCTION BIOENERGETIQUE
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Company dossier

LA CONSTRUCTION BIOENERGETIQUE

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539315606 · 539315606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LA CONSTRUCTION BIOENERGETIQUE
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539315606
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dissolved
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Limited liability company (SARL)
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2012-01-24
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61 AV DE LA GARE, 03290 DOMPIERRE-SUR-BESBRE
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71.12B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisLSC HOLDINGShared officer / director · 12 share thisNYERA SAILING LIMITEDShared officer / director · 12 share thisEDRA HABITATShared officer / director · 12 share thisGAINDIShared officer / director · 12 share thisCLIQUE ZShared officer / director · 12 share thisEURL PEREIRA CARLOSShared officer / director · 12 share thisCLEAN AUTOShared officer / director · 12 share thisLJPShared officer / director · 12 share thisPEREIRA CARLOS ELECTRICITEShared officer / director · 12 share thisPEVALEXShared officer / director · 12 share thisSCI PEREIRA IMMOShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CARLOS MANUEL PEREIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100