Key facts
activeVeolia Energie ČR, a.s.
gleif
45193410
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active
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Akciová společnost
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1992-04-27
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28. října 3337/7, 70200 Ostrava
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Company dossier
Veolia Energie ČR, a.s.
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
7 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| JAKUB TOBOLA | Board member | 2022-09-01 | Czechia registry |
| MARTIN BERNARD | Board member | — | Czechia registry |
| MAXIME PIERRE CLAUDE MARSAULT | Board member | — | Czechia registry |
| PHILIPPE ROGER LOUIS GUITARD | Chairman of the board | — | Czechia registry |
| REDA RAHMA | Vice-chairman of the board | 2022-07-01 | Czechia registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 135 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MARTIN BERNARD (officer) matches PEP Bernard Martin — Q66501167. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MARTIN BERNARD (officer) matches PEP Bernard Martin — Q66500447. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100