DOSSIERS / FP LUX REIO PV VARENNES SUD S.A.S.
← SearchExport PDF
Company dossier

FP LUX REIO PV VARENNES SUD S.A.S.

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839983020 · 839983020 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FP LUX REIO PV VARENNES SUD S.A.S.
fr_inpi
839983020
fr_inpi
active
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2018-05-30
fr_inpi
105 RUE LA FAYETTE, 75010 PARIS 10E ARRONDISSEMENT
fr_inpi
€1,063,223
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADHOC INVESTISSEMENTdissolvedAMANCE ENERGIESactiveBAYWA R.E. FRANCEactiveBELLE-EPINE ENERGIESactiveCANDE ENERGIESactiveCASAVO GAMMA FRANCEdissolvedCASAVO MANAGEMENT FRANCEactiveCHITRY ENERGIESactiveDORDIVES ENERGIESactiveDRAYAC ENERGIESactiveFONTENET ENERGIESactiveFP LUX REIO PV VARENNES NORD S.A.S.activeFRAGNES ENERGIESactiveGONDREXANGE ENERGIESactiveLE CHENAY ENERGIESactiveLECOT ENERGIESactiveLE GRAND CHAMP ENERGIESactiveLES EOLIENNES CITOYENNES DE BOTSAYactiveLE SOMBEVEAU ENERGIESactiveMAINE ANJOU ENERGIESactive

+11 more

People with significant control

3 people
NameRoleFromSource
ANJA SpannausDirecteur général délégué—France registry
TOBIAS LaucknerDirecteur général délégué—France registry
RE Infrastructure Opportunities Holding S.à.r.lPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FP LUX REIO PV POUILLON S.A.S. · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100