DOSSIERS / PRODUCTION ENERGIE RENOUVELABLE-IMMOBILIERE (PER-I)
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PRODUCTION ENERGIE RENOUVELABLE-IMMOBILIERE (PER-I)

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: 969500BVRTWIG44SNR76 · 891937625 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PRODUCTION ENERGIE RENOUVELABLE-IMMOBILIERE (PER-I)
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891937625
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-11
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LE COLOMBIER, 81240 SAINT-AMANS-VALTORET
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66.30Z
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1
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€284,130
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALESANDRO ALBERICO FRANCOIS SANTUCCIdissolvedCHRISTELLE ALQUIERdissolvedCHRISTOPHE DIDIER JACQUES BONNETdissolvedCODICOdissolvedCODICO ENERGIESdissolvedHYDRO-AUTOMATION-SERVICES (HAS)dissolvedJONATHAN MARTINETdissolvedLUCETTE CAUQUILactiveMIREILLE BANCALdissolved[ND]activeRENO IMMOactiveSCI CODICO IMMOBILIERdissolvedSCI MARTLOCALactiveSOCIETE ANONYME DE COMBE FUMADEdissolvedSOCIETE DE BOUSCAYRACactiveSTEPHANE GARCIAdissolvedTERRE ET CHAUXdissolvedTHIERRY GAUBERTdissolvedYBALLT DISTRIBUTIONdissolved

People with significant control

2 people
NameRoleFromSource
JONATHAN AIME MICHEL MARTINETDirecteur général délégué—France registry
JEAN-PIERRE MARTINETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTINET (officer) matches PEP Pierre-Jean Martinet — Q66499633. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100