DOSSIERS / CENTRALE AGRIVOLTAIQUE ALLIER 1
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CENTRALE AGRIVOLTAIQUE ALLIER 1

FRANCE · COMPANY · INCORPORATED 2020-08-14
KYBE ID: FR-888110822 · 888110822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CENTRALE AGRIVOLTAIQUE ALLIER 1
fr_insee
888110822
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-14
fr_insee
13 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
35.11Z
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€62,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANDRE JEAN LEVYdissolvedBOUSSAAD OUMAOUCHEdissolvedCENTRALE PHOTOVOLTAIQUE HAUTE- VIENNE 1activeCENTRALE PHOTOVOLTAIQUE HERAULT 1activeCENTRALE PHOTOVOLTAIQUE TARN-ET-GARONNE 1activeCFPO COMPAGNIE FIDUCIAIRE PARIS OPERAdissolvedCFPO IMMOdissolvedCHRISTIAN TALONactiveCODARIANEdissolvedC P IdissolvedCYNILdissolvedDIDROactiveDOFRE ESTATEdissolvedE J CAUDRON S A R LdissolvedEOLFI CROISSANCE 5.0activeEOLFI DEVELOPPEMENT 5.0activeETABL JEAN PORTE GASTON HABIBdissolvedIL GALLO ROSSOdissolvedIMPACT CONSULTANTSdissolvedIMPACTPAULdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
EOLFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100