Key facts
activeLE PLATEAU DU BOUICHET
fr_insee
752393124
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-27
fr_insee
213 BD de Turin, 59777 Lille
fr_insee
35.11Z
fr_insee
€334,000
fr_insee
Company dossier
LE PLATEAU DU BOUICHET
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalCENTRALE DE STOCKAGE PAR BATTERIES DE SAUCOURT - NIBASHARP & ASSOCIESJEAN FRANCOIS BODARTLA PETITE SOLEL'ARONDE DES VENTSLE CHAMPVOISINLES BOUCLES DU VINCOULES FROIDS VENTSLE SOUFFLE DE BEAUCELES PATIS LONGSLES VENTS DU VALLAGE[ND]PARC AGRIVOLTAIQUE DE BLOND ET MONTROL-SENARDPARC AGRIVOLTAIQUE DE BOURELPARC AGRIVOLTAIQUE DE CAPIOLPARC AGRIVOLTAIQUE DE LA CHAUMEPARC AGRIVOLTAIQUE DE LA TERRASSONNEPARC AGRIVOLTAIQUE DE LUSSAC-LES-CHATEAUXPARC AGRIVOLTAIQUE DE SANXAYPARC AGRIVOLTAIQUE DES CHETIS AGOULINS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Diego GARFIAS | Président | — | France registry |
| JAVIER BERRIOCHOA HAUSMANN | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100