DOSSIERS / M-ENERGY
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Company dossier

M-ENERGY

FRANCE · COMPANY · INCORPORATED 2005-09-28
KYBE ID: 894500CZGJF24RCM0J67 · 484290820 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M-ENERGY
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484290820
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active
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Simplified joint-stock company (SAS)
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2005-09-28
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58 AV DU PRESIDENT KENNEDY, 25110 BAUME LES DAMES
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70.10Z
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10
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMERIC MARINDirecteur général délégué—France registry
Georges POPLAVSKY-MAYORDirecteur général délégué—France registry
JEROME PRUSHANKINDirecteur général délégué—France registry
THOMAS MERMETDirecteur général délégué—France registry
PIERRE-LOUIS MERMETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

THOMAS MERMET (officer) matches PEP Thomas Mermet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100