DOSSIERS / PARC EOLIEN DE LA VALLEE DU PARADIS VILLENEUVE
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PARC EOLIEN DE LA VALLEE DU PARADIS VILLENEUVE

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823369616 · 823369616 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PARC EOLIEN DE LA VALLEE DU PARADIS VILLENEUVE
fr_insee
823369616
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-25
fr_insee
11 RUE LA BOETIE, 75008 PARIS
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Companies at this address

135 total

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

ALIASactiveAMANDINE JULIA GUILA BLEINESactiveAMK CAPITAL INVESTMENTdissolvedASSURANCE DU BATISSEURdissolvedATHIS-MONS FONTAINEBLEAUdissolvedAUDIT & DEVELOPPEMENTdissolvedAUREdissolvedAW RECactiveBBBactiveBEAUMONT SARLdissolvedBELMONTEdissolvedBL CONSEILdissolvedBMJ CONSEILdissolvedCAMPBELL HOUSEdissolvedCARHAactiveCENTRE GESTION AGREE A PRIGESTdissolvedCHRONOASSURdissolvedCIOTÓG CONSULTINGdissolvedCLHactiveCORAIBdissolved

+115 more

Connections

8 links
Shared operator — likely the same administrator
ASK Chemicals International Holding GmbHShared officer / director · 9 share thisASK Chemicals GmbHShared officer / director · 9 share thismertus 190. GmbHShared officer / director · 9 share thisASK Chemicals Deutschland Holding GmbHShared officer / director · 9 share thisASK Chemicals Deutschland GmbHShared officer / director · 9 share thismertus 163. GmbHShared officer / director · 9 share thismertus 157. GmbHShared officer / director · 9 share thisINCONTROL FRANCEShared officer / director · 9 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
FRANK CoenenAdministrateur—France registry
BiorganotecPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100