DOSSIERS / PARC AGRIVOLTAIQUE DE LA CHAUME
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PARC AGRIVOLTAIQUE DE LA CHAUME

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980379887 · 980379887 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PARC AGRIVOLTAIQUE DE LA CHAUME
fr_insee
980379887
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-11
fr_insee
213 BD de Turin, 59777 Lille
fr_insee
35.11Z
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€20,000
fr_insee

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 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 0.55) — 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