Key facts
activeLES FROIDS VENTS
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901536409
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active
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Limited liability company (SARL)
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2021-07-19
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213 BD DE TURIN, 59777 LILLE
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35.11Z
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€20,000
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Company dossier
LES FROIDS VENTS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalCENTRALE DE STOCKAGE PAR BATTERIES DE SAUCOURT - NIBASHARP & ASSOCIESJEAN FRANCOIS BODARTLA PETITE SOLEL'ARONDE DES VENTSLE CHAMPVOISINLE PLATEAU DU BOUICHETLES BOUCLES DU VINCOULE SOUFFLE DE BEAUCELES PATIS LONGSLES VENTS DU VALLAGE[ND]PARC AGRIVOLTAIQUE DE BLOND ET MONTROL-SENARDPARC AGRIVOLTAIQUE DE BOURELPARC AGRIVOLTAIQUE DE CAPIOLPARC AGRIVOLTAIQUE DE LA CHAUMEPARC AGRIVOLTAIQUE DE LA TERRASSONNEPARC AGRIVOLTAIQUE DE LUSSAC-LES-CHATEAUXPARC AGRIVOLTAIQUE DE SANXAYPARC AGRIVOLTAIQUE DES CHETIS AGOULINS
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DIEGO GARFIAS | Président | — | France registry |
| Javier BERRIOCHOA HAUSMANN | Président | — | France registry |
| Lorenzo Santino BRESSAN | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100