DOSSIERS / EOLIENNES DE FRESSIN SPV
← SearchExport PDF
Company dossier

EOLIENNES DE FRESSIN SPV

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-792139479 · 792139479 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EOLIENNES DE FRESSIN SPV
fr_insee
792139479
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-28
fr_insee
1 RUE DES ARQUEBUSIERS, 67000 STRASBOURG
fr_insee
35.11Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

300 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DGUYdissolvedABACUSactiveABA INVEST 5 SASdissolvedABA INVEST 6 SASactiveAGATHE NOURDINactiveAGECdissolvedAlessio MastrosimoneactiveANNE SOPHIE METZGERactiveARBER VATAJactiveARMS BUSINESS SOLUTIONSdissolvedAS-TER TERRASSEMENT PAR ASPIRATIONdissolvedBDLdissolvedBIG SYNC MUSIC SASdissolvedBOTANICOdissolvedCARISCH MUSICOMdissolvedCAROLINE DANIELE DEVOUCOUXactiveCDM COUTRASdissolvedcharlotte balmeractiveCHRISTINA KRUGERactiveCIE DE GESTION ET PREVOYANCEdissolved

+280 more

People with significant control

3 people
NameRoleFromSource
Didier BEAUMONTDirecteur général délégué—France registry
Feng ZHOUDirecteur général délégué—France registry
JOGINDER SINGH BHOGALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100