DOSSIERS / SOCIETE DE PARTICIPATION DANS LES CENTRALES PHOTOVAOLTAIQUES 12
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SOCIETE DE PARTICIPATION DANS LES CENTRALES PHOTOVAOLTAIQUES 12

FRANCE · COMPANY · INCORPORATED 2012-11-21
KYBE ID: FR-789506664 · 789506664 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE DE PARTICIPATION DANS LES CENTRALES PHOTOVAOLTAIQUES 12
fr_insee
789506664
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active
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Limited liability company (SARL)
fr_insee
2012-11-21
fr_insee
PLAN DE FABRIQUE, C/O TENERGIE ARTEPARC BAT. A, 13710 FUVEAU
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS JEUFFRAINPrésident—France registry

Risk signals

2 matched
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 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100