DOSSIERS / PARC EOLIEN DES GRANDS AIGUILLONS
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Company dossier

PARC EOLIEN DES GRANDS AIGUILLONS

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908774573 · 908774573 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PARC EOLIEN DES GRANDS AIGUILLONS
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908774573
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active
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Simplified joint-stock company (SAS)
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2022-01-03
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174 QUAI DE JEMMAPES, 75010 PARIS
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35.11Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
9 AVENUE TALABOTdissolvedALTERNATIVE NETWORKSdissolvedANDRE GILLETdissolvedANDRE PIQUEdissolvedANMTDERMactiveARNOFIactiveBIOAXIALdissolvedBUREAU DES ASSOCIATIONS DE L ISTECactiveBVJ 2000dissolvedCOMITE FRANCAIS DU SECOURS AUX ENFANTS OU COMITE FRANCAIS DE SOUTIEN A L'ENFANCEactiveCOMPOGRAMdissolvedELICIO VENT DU NORDactiveervins busmanisactiveGDK SYSTEMSactiveIMPACT INFOS ACTION ENTRAIDEdissolvedLES ROYEUX ENERGIESactiveOPENdissolvedOPEN LABactivePALOFIactivePARADIS CONSO SARLdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
ZOLTAN BognarDirecteur général délégué—France registry
Jean-Michel DurandDirigeant—France registry
PIETERJAN VanoutriveDirigeant—France registry
EMMANUEL Van VyvePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Michel Durand (officer) matches PEP Jean-Michel Durand — Q66500467. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100