Key facts
dissolvedENERCOOP
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484223094
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dissolved
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Commercial company
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2005-07-29
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16 QUAI DE LA LOIRE, 16-18, 75019 PARIS
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35.14Z
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100
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Company dossier
ENERCOOP
RISK SCORE16LOW RISK
Ownership structure
10 entitiesCompanies at this address
5 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JULIEN LOUIS BENOIT Noé | Directeur général | — | France registry |
| CATHERINE Fournier | Directeur général délégué | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CATHERINE Fournier (officer) matches PEP Catherine Fournier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CATHERINE Fournier (officer) matches PEP Catherine Fournier — conseiller régional des Hauts-de-France. 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