DOSSIERS / CENTRALE SOLAIRE DE LA LAVANDE
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Company dossier

CENTRALE SOLAIRE DE LA LAVANDE

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915281828 · 915281828 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRALE SOLAIRE DE LA LAVANDE
fr_insee
915281828
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-06
fr_insee
29 RUE DES 3 CAILLOUX, 80000 AMIENS
fr_insee
35.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

2C2AactiveBIJOUTERIE FLINOISdissolvedCAMPAGNE DES CHARMESdissolvedCENTRALE SOLAIRE DE LA LUZERNEdissolvedCENTRALE SOLAIRE DES ACHILLEESactiveCENTRALE SOLAIRE DES AGAPANTHESactiveCENTRALE SOLAIRE DES ALYSSONSdissolvedCENTRALE SOLAIRE DES ARUMSdissolvedCENTRALE SOLAIRE DES ASTILBESactiveCENTRALE SOLAIRE DES BELLADONESactiveCENTRALE SOLAIRE DES CALLUNESactiveCENTRALE SOLAIRE DES CENTAUREESactiveCENTRALE SOLAIRE DES CHEVREFEUILLESdissolvedCENTRALE SOLAIRE DES CIRSESactiveCENTRALE SOLAIRE DES CROCUSdissolvedCENTRALE SOLAIRE DES FIGUIERSactiveCENTRALE SOLAIRE DES FILAOSactiveCENTRALE SOLAIRE DES FREESIASactiveCENTRALE SOLAIRE DES HIBISCUSactiveCENTRALE SOLAIRE DES IBERISactive

+97 more

People with significant control

1 people
NameRoleFromSource
H2AIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-07-06) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100