DOSSIERS / LIGNIERES-SUR-AIRE WIND FARM
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Company dossier

LIGNIERES-SUR-AIRE WIND FARM

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-811399609 · 811399609 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIGNIERES-SUR-AIRE WIND FARM
fr_insee
811399609
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-11-17
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92 RUE DE RENNES, 75006 PARIS
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35.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACEDIAdissolvedANNIE MARGUERITTE FAVIERdissolvedASS DEVELOP SCIENCE SOCIALESdissolvedASU GROUPE TVA NOTUSactiveAUROREactiveCABINET KOFFIdissolvedCABINET SAINT GERMAINdissolvedCHANTAL LALLEMANDactiveD360 SANTEactiveDELPHINE LOYERactiveD, M & DactiveELFETERRIAactiveHELENE COULAUDactiveIMAdissolvedISABELLE CHABERTactiveJEAN LOUIS LAURENCEAUdissolvedJEUNE REPUBLIQUEactiveLE 92 RUE DE RENNESactiveL'HEURE BLEUEdissolvedMADAME DE SAINT FIACREdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
Hannes OTTODirecteur général délégué—France registry
HEINRICH LieserPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100