DOSSIERS / SPV PV 12
← Search
Partnership dossier

SPV PV 12

FRANCE · PARTNERSHIP · INCORPORATED 2017-02-24
KYBE ID: FR-827946286 · 827946286 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPV PV 12
fr_insee
827946286
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-02-24
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 2activeCSOL 3activeDEMOKRITEdissolvedEPC MINETECHdissolvedFINAXYSdissolvedGREENYELLOWactiveGREENYELLOW AFRICAdissolvedGREENYELLOW ANTILLES 1dissolvedGREENYELLOW ANTILLES 10activeGREENYELLOW ANTILLES 2dissolvedGREENYELLOW ANTILLES 3dissolvedGREENYELLOW ANTILLES 4dissolvedGREENYELLOW ANTILLES 5dissolvedGREENYELLOW ANTILLES 6activeGREENYELLOW EFFERNERGIE 2dissolved

+80 more

People with significant control

2 people
NameRoleFromSource
HOLDING D'EXPLOITATION DE CENTRALES PHOTOVOLTAIQUES 29Directeur—France registry
GY PV 105Dirigeant—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