DOSSIERS / TECHNIQUE SOLAIRE INVEST 31
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TECHNIQUE SOLAIRE INVEST 31

FRANCE · COMPANY · INCORPORATED 2016-08-02
KYBE ID: FR-821809605 · 821809605 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TECHNIQUE SOLAIRE INVEST 31
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821809605
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dissolved
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Limited liability company (SARL)
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2016-08-02
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26 RUE ANNET SEGERON, 86580 BIARD
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35.11Z
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€25
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

ANNAPURNAactiveBOURNEZEAU BIOGAZactiveCELLES SUR BELLE BIOGAZactiveCHARENTE BIOGAZ 1activeCHARENTE BIOGAZ 2activeCHARENTE BIOGAZ 3activeCHARENTE MARITIME BIOGAZ 1activeCOFINSOL1dissolvedCOFINSOL 2activeCOFINSOL 3activeCOFINSOL 4activeCOFINSOL 5activeCOMPAGNIE FINANCIERE DES PRIGNOTTESactiveC.P.E.S LE PLANactiveC.P.E.S. LES CROUZOURETSactiveC.P.E.S. SABLE ROUGEactiveDEUX SEVRES BIOGAZ 1dissolvedDEUX SEVRES BIOGAZ 10activeDEUX SEVRES BIOGAZ 11activeDEUX SEVRES BIOGAZ 12active

+200 more

People with significant control

3 people
NameRoleFromSource
JULIEN OLIVIER FleuryPrésident—France registry
LIONEL GEORGES MICHEL TheminePrésident—France registry
THOMAS MARIE STEPHANE Augier De MoussacPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECHNIQUE SOLAIRE INVEST 3 · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100