DOSSIERS / SAS HYDRO DE LAPOUTROIE
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Company dossier

SAS HYDRO DE LAPOUTROIE

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823299789 · 823299789 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SAS HYDRO DE LAPOUTROIE
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823299789
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-21
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14 RUE DE L'AQUEDUC, 75010 PARIS
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35.11Z
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1
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€1,000
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Companies at this address

50 total

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

101PROJETSactiveALLIANCE CAMPERTEAMactiveASSOCIAE FRANCEdissolvedAZ INVESTdissolvedBATT ADVISORSdissolvedB F IdissolvedBFI BUREAUXdissolvedBFI LE CLAVIERdissolvedCAMPINGCAR - ON LINEdissolvedC-BEVdissolvedCORA S.A.S.U.dissolvedCOSTANZA BURGIOdissolvedCZ IMMOBILIERdissolvedDN VENTURESdissolvedEUROFRED FRANCEdissolvedFONCIERE HOTELSdissolvedGREE PRODUCTS FRANCE SASactiveGROUPE WELCOME IMMOBILIERactiveHESTIAdissolvedHOLDING YPdissolved

+30 more

Connections

13 links
Shared operator — likely the same administrator
SNC KERTOFF ENERGIEShared officer / director · 6 share thisC.E.P.E DU COTENTINShared officer / director · 6 share thisSOC HYDRO-ELECTRIQUE DE THORAISEShared officer / director · 6 share thisCHICHEBOVILLE ENERGIEShared officer / director · 6 share thisSCI DE SAINT LAURENT SAULCYShared officer / director · 6 share thisSOCIETE HYDRO ELECTRIQUE DE DETRIERShared officer / director · 11 share thisCENTRALE HYDRO ELECTRIQUE DE STOSSWIHRShared officer / director · 11 share thisPARC EOLIEN ST. CARADECShared officer / director · 11 share thisCOURVAUDON ENERGIEShared officer / director · 11 share thisSNC MAHIEU ET COMPAGNIEShared officer / director · 11 share thisSARL DEVELOPP PATRIMOINE ENERGIEShared officer / director · 11 share thisBAUDREVILLE ENERGIEShared officer / director · 11 share thisSNC SAINT LAURENTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCOIS LAURENT CharmyDirecteur général délégué—France registry
LAURENT ELIE MARIE CharmyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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