DOSSIERS / PARC AGRIVOLTAIQUE DE CAPIOL
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PARC AGRIVOLTAIQUE DE CAPIOL

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-978244234 · 978244234 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PARC AGRIVOLTAIQUE DE CAPIOL
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978244234
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active
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Limited liability company (SARL)
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2023-08-01
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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 LA CHAUMEactivePARC AGRIVOLTAIQUE DE LA TERRASSONNEactivePARC AGRIVOLTAIQUE DE LUSSAC-LES-CHATEAUXactivePARC AGRIVOLTAIQUE DE SANXAYactivePARC AGRIVOLTAIQUE DES CHETIS AGOULINSactive

+11 more

People with significant control

3 people
NameRoleFromSource
DIEGO GARFIASPrésident—France registry
Javier BERRIOCHOA HAUSMANNPrésident—France registry
Sébastien Michel Emile VOUILLONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARC AGRIVOLTAIQUE DE VIGEOIS · 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