Key facts
activeSOCIETE PUBLIQUE LOCALE CHARTRES METROPOLE ENERGIES
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815110127
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active
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Commercial company
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2015-12-09
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PL DES HALLES, HOTEL DE VILLE, 28000 CHARTRES
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35.11Z
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10
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€7,500,000
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Company dossier
SOCIETE PUBLIQUE LOCALE CHARTRES METROPOLE ENERGIES
RISK SCORE0NONE RISK
Ownership structure
4 entitiesCompanies at this address
10 totalC'CHARTRES INNOVATIONS NUMERIQUESC'CHARTRES SPECTACLESCHARTRES METROPOLE TRAITEMENT ET VALORISATIONCHARTRES METROPOLE VALORISATIONGIE TRAITEMENT ET VALORISATION ENERGETIQUE (TVE)JEAN PIERRE JEAN-PIERRE JEAN PIERRE TOLLETSOCIETE PUBLIQUE LOCALE C'CHARTRES TRAITEMENT ET VALORISATIONSYNELVA COLLECTIVITESTCHAD REINHARD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| COMMUNAUTE D AGGLOMERATION CHARTRES METROPOLE | Directeur général | — | France registry |
| Dominique SOULET | Directeur général | — | France registry |
| ANTHONY HERMELINE | Directeur général délégué | — | France registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Dominique SOULET (officer) matches PEP Dominique Soulet — Q66499519. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100