DOSSIERS / PARC EOLIEN DE LA VALLEE MARTINOT
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PARC EOLIEN DE LA VALLEE MARTINOT

FRANCE · COMPANY · INCORPORATED 2022-06-03
KYBE ID: FR-914231840 · 914231840 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PARC EOLIEN DE LA VALLEE MARTINOT
fr_insee
914231840
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active
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-03
fr_insee
213 BD DE TURIN, 59777 LILLE
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35.11Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CENTRALE DE STOCKAGE PAR BATTERIES DE SAUCOURT - NIBASactiveHARP & ASSOCIESdissolvedJEAN FRANCOIS BODARTdissolvedLA PETITE SOLEactiveL'ARONDE DES VENTSactiveLE CHAMPVOISINactiveLE PLATEAU DU BOUICHETactiveLES BOUCLES DU VINCOUactiveLES FROIDS VENTSactiveLE SOUFFLE DE BEAUCEactiveLES PATIS LONGSdissolvedLES VENTS DU VALLAGEactive[ND]dissolvedPARC AGRIVOLTAIQUE DE BLOND ET MONTROL-SENARDactivePARC AGRIVOLTAIQUE DE BOURELactivePARC AGRIVOLTAIQUE DE CAPIOLactivePARC AGRIVOLTAIQUE DE LA CHAUMEactivePARC AGRIVOLTAIQUE DE LA TERRASSONNEactivePARC AGRIVOLTAIQUE DE LUSSAC-LES-CHATEAUXactivePARC AGRIVOLTAIQUE DE SANXAYactive

+11 more

People with significant control

3 people
NameRoleFromSource
DIEGO GARFIASPrésident—France registry
Javier BERRIOCHOA HAUSMANNPrésident—France registry
Lorenzo Santino BRESSANPrésident—France registry

Risk signals

2 matched
low

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