DOSSIERS / CENTRALE SOLAIRE AMDA II
← SearchExport PDF
Company dossier

CENTRALE SOLAIRE AMDA II

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-895232171 · 895232171 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRALE SOLAIRE AMDA II
fr_insee
895232171
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-13
fr_insee
5 PL de la Pyramide, 92800 Puteaux
fr_insee
35.11Z
fr_insee
€17,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABC MEDIAS SARLdissolvedACCURAY EUROPEdissolvedACIBELdissolvedADN CONCEPTdissolvedALGHORYS CONSULTING & SERVICESdissolvedARCADREdissolvedASTERIANactiveATACCAMA FRANCEdissolvedB2B INTERVENTIONdissolvedBENCKISER FRANCEdissolvedCARBO DISTRIBUTION SERVICESdissolvedCENTRALE SOLAIRE AMDA IactiveCENTRALE SOLAIRE AMDA IIIactiveCENTRALE SOLAIRE AMDA IVactiveCENTRALE SOLAIRE AMDA VactiveCENTRALE SOLAIRE AMDA VIactiveCENTRALE SOLAIRE AMDA VIIactiveCENTRALE SOLAIRE AMDA VIIIactiveCENTRALE SOLAIRE AMDA XIactiveCENTRALE SOLAIRE AMDA XIXactive

+67 more

People with significant control

2 people
NameRoleFromSource
Ander Lataburu GarciaDirecteur général délégué—France registry
Emmanuel Marie Paul RollinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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