DOSSIERS / CSOL 3
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Partnership dossier

CSOL 3

FRANCE · PARTNERSHIP · INCORPORATED 2013-06-21
KYBE ID: FR-793813965 · 793813965 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CSOL 3
fr_insee
793813965
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2013-06-21
fr_insee
1 TERRASSE BELLINI, TOUR INITIALE, 92800 PUTEAUX
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

4 DECEMBREactiveADEXactiveADEX TPdissolvedCIE OPTORGactiveCSOL 1activeCSOL 2activeDEMOKRITEdissolvedEPC MINETECHdissolvedFINAXYSdissolvedGREENYELLOWactiveGREENYELLOW AFRICAdissolvedGREENYELLOW ANTILLES 1dissolvedGREENYELLOW ANTILLES 10activeGREENYELLOW ANTILLES 2dissolvedGREENYELLOW ANTILLES 3dissolvedGREENYELLOW ANTILLES 4dissolvedGREENYELLOW ANTILLES 5dissolvedGREENYELLOW ANTILLES 6activeGREENYELLOW EFFERNERGIE 2dissolvedGREENYELLOW ENERGY SUPPLY & SERVICES FRANCEdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
GREEN YELLOW PARTICIPATIONS 17Dirigeant—France registry
HOLDING D'EXPLOITATION DE CENTRALES PHOTOVOLTAIQUES 17Dirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100