DOSSIERS / CPENR DE BENA
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CPENR DE BENA

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843875022 · 843875022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CPENR DE BENA
fr_insee
843875022
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-14
fr_insee
78 AV JACQUES COEUR, 86000 POITIERS
fr_insee
35.11Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALTERNA ENERGIEactiveAQUA 65dissolvedASCO ENERGIEactiveBREDA ENERGIESdissolvedBRIMBORION ENERGIEdissolvedCENTRALE SOLAIRE L'ARGENCIEdissolvedCOMPAGNIE DES HAUTES CHUTES DE ROQUESdissolvedENEREOdissolvedENFINITY PV8dissolvedEOLIENNES SAINT SAUVANTdissolvedETABLISSEMENTS ROQUES FRERESactiveFERME EOLIENNE D'AVESSACdissolvedFERME EOLIENNE DE LA MORLIEREdissolvedFERME EOLIENNE DE TRAVERSAYdissolvedFERME EOLIENNE DU CHAMP DES MOULINSdissolvedFORCES HYDRAULIQUES DE BOUCHOUSEdissolvedFORCES HYDRAULIQUES DE DESCARTESdissolvedFORCES HYDRAULIQUES DE GLAIZE SOCIETE EN NOM COLLECTIFdissolvedFORCES HYDRAULIQUES DE LA SEVERAISSEdissolvedFOYE ENERGIESdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
CLAIRE ANNE-MARIE TicchiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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