DOSSIERS / CENTRALE PHOTOVOLTAIQUE DE LALINDE
← SearchExport PDF
Company dossier

CENTRALE PHOTOVOLTAIQUE DE LALINDE

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-951952993 · 951952993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRALE PHOTOVOLTAIQUE DE LALINDE
fr_insee
951952993
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-03
fr_insee
18 RUE TREILHARD, 18-20, 75008 PARIS
fr_insee
35.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2H1 INVESTdissolved2H4dissolvedCENTRALE PHOTOVOLTAIQUE DU GABARDAN 2activeCENTRALE PHOTOVOLTAIQUE DU GABARDAN 5activeCH1 INVESTdissolvedCH1 SURESNESdissolvedCH2dissolvedCH3 ARVEdissolvedCH3 INVESTdissolvedCP BOST-SEUILLETactiveENERGIE PLOUYEdissolvedEOLE MANCHEdissolvedEOLIENNES POUILLE LES COTEAUX 1 SASactiveEOLIENNES POUILLE LES COTEAUX 2 SASactiveGAMA SOLAIRE (GMS)activeHD OMEGAdissolvedHG CAPdissolvedHONINVESTdissolvedHONOTELdissolvedHONOTEL DEVELOPPEMENTdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
Johann TARDYDirecteur général délégué—France registry
Frédéric ROCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100