DOSSIERS / CENTRALE HYDROELECTRIQUE DE SECATOJU
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Company dossier

CENTRALE HYDROELECTRIQUE DE SECATOJU

FRANCE · COMPANY · INCORPORATED 2024-07-01
KYBE ID: FR-930296942 · 930296942 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
CENTRALE HYDROELECTRIQUE DE SECATOJU
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930296942
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active
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Simplified joint-stock company (SAS)
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2024-07-01
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12 RUE Pascal, 63000 Clermont-Ferrand
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35.11Z
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€1,000
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Companies at this address

20 total
ACTION ARTS AUVERGNEactiveATELIER D'ARCHITECTURE GABRIEL PIGNIDEdissolvedBASTBERGdissolvedBASTBERGactiveBRUNO PIGNIDEactiveCENTRALE HYDROELECTRIQUE DE CIAMANNACCEactiveCENTRALE HYDROELECTRIQUE DU GOURdissolvedEXUPERY HOLDING SARLdissolvedJEAN JURYactiveJHON DAVID FARRARdissolvedLES AMIS DES CAVES DU VIEUX CLERMONT (ACAVIC)activeLES CAVES DE GRANDSEIGNEdissolved[ND]dissolvedPOUCHKINE MORGANdissolvedRENEE FRANCINE GAYDIERdissolvedRESIDENCE 12 RUE PASCALactiveSCI PIGNIDE TRAVADEdissolvedSCI TRAVADE - RUE DES DAMESdissolvedSEFRICEdissolved

Connections

16 links
Shared operator — likely the same administrator
LE VALLONShared officer / director · 6 share thisSCI SANTIShared officer / director · 6 share thisKAIROSShared officer / director · 6 share thisTINARELLA PARTICIPATIONSShared officer / director · 6 share thisSOCIETE DE PRODUITS AGGLOMERES CORSESShared officer / director · 6 share thisPOUCHKINE MORGANShared officer / director · 12 share thisCENTRE HYDROELECTRIQUE D'OLIVESEShared officer / director · 12 share thisCENTRALE HYDROELECTRIQUE DU GOURShared officer / director · 12 share thisHYDROLECTRIQUE DU PONT DE CHEVELIERESShared officer / director · 12 share thisBASTBERGShared officer / director · 12 share thisCENTRALE HYDROLELECTRIQUE DE ZICAVOShared officer / director · 12 share thisCENTRALE HYDROELECTRIQUE DE CIAMANNACCEShared officer / director · 12 share thisSEFRICEShared officer / director · 12 share thisSCI 3 PLACE MICHEL DE L'HOSPITALShared officer / director · 12 share thisMICRO CENTRALE DU MARTINETShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-930296942/network.

People with significant control

2 people
NameRoleFromSource
Jean Damoclès FAGGIANELLIDirigeant—France registry
Marc LIVETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRALE HYDROELECTRIQUE DU GOUR · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100