DOSSIERS / CHARENTE MARITIME BIOGAZ 1
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CHARENTE MARITIME BIOGAZ 1

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883832396 · 883832396 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARENTE MARITIME BIOGAZ 1
fr_insee
883832396
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-02
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26 RUE ANNET SEGERON, 86580 BIARD
fr_insee
35.11Z
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€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

ANNAPURNAactiveBOURNEZEAU BIOGAZactiveCELLES SUR BELLE BIOGAZactiveCHARENTE BIOGAZ 1activeCHARENTE BIOGAZ 2activeCHARENTE BIOGAZ 3activeCOFINSOL1dissolvedCOFINSOL 2activeCOFINSOL 3activeCOFINSOL 4activeCOFINSOL 5activeCOMPAGNIE FINANCIERE DES PRIGNOTTESactiveC.P.E.S LE PLANactiveC.P.E.S. LES CROUZOURETSactiveC.P.E.S. SABLE ROUGEactiveDEUX SEVRES BIOGAZ 1dissolvedDEUX SEVRES BIOGAZ 10activeDEUX SEVRES BIOGAZ 11activeDEUX SEVRES BIOGAZ 12activeDEUX SEVRES BIOGAZ 13active

+200 more

People with significant control

1 people
NameRoleFromSource
YACINE RedifiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100