DOSSIERS / PARC EOLIEN DES VENTS DE L'OUEST
← SearchExport PDF
Company dossier

PARC EOLIEN DES VENTS DE L'OUEST

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-830937298 · 830937298 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PARC EOLIEN DES VENTS DE L'OUEST
fr_insee
830937298
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-18
fr_insee
26 RUE BUIRETTE, 26-28, 51100 REIMS
fr_insee
35.11Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Zoltan Gabor BOGNARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-07-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100