DOSSIERS / FP LUX REIO PV VARENNES NORD S.A.S.
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FP LUX REIO PV VARENNES NORD S.A.S.

FRANCE · COMPANY · INCORPORATED 2012-12-28
KYBE ID: FR-790175194 · 790175194 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FP LUX REIO PV VARENNES NORD S.A.S.
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790175194
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active
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Simplified joint-stock company (SAS)
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2012-12-28
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105 RUE LA FAYETTE, 75010 PARIS 10E ARRONDISSEMENT
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€392,553
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADHOC INVESTISSEMENTdissolvedAMANCE ENERGIESactiveBAYWA R.E. FRANCEactiveBELLE-EPINE ENERGIESactiveCANDE ENERGIESactiveCASAVO GAMMA FRANCEdissolvedCASAVO MANAGEMENT FRANCEactiveCHITRY ENERGIESactiveDORDIVES ENERGIESactiveDRAYAC ENERGIESactiveFONTENET ENERGIESactiveFP LUX REIO PV VARENNES SUD S.A.S.activeFRAGNES ENERGIESactiveGONDREXANGE ENERGIESactiveLE CHENAY ENERGIESactiveLECOT ENERGIESactiveLE GRAND CHAMP ENERGIESactiveLES EOLIENNES CITOYENNES DE BOTSAYactiveLE SOMBEVEAU ENERGIESactiveMAINE ANJOU ENERGIESactive

+11 more

People with significant control

3 people
NameRoleFromSource
ANJA SpannausDirecteur général délégué—France registry
TOBIAS LaucknerDirecteur général délégué—France registry
RE Infrastructure Opportunities Holding S.à r.l.Président du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FP LUX REIO PV POUILLON S.A.S. · dissolved · name-sim 0.46) — 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