DOSSIERS / E-CHEM ENERGIE
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Company dossier

E-CHEM ENERGIE

FRANCE · COMPANY · INCORPORATED 1999-09-07
KYBE ID: 969500IILD7GX66R5R73 · 424173755 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E-CHEM ENERGIE
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424173755
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dissolved
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Simplified joint-stock company (SAS)
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1999-09-07
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19 RUE DU JOUR, 75001 PARIS
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46.75Z
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXANDRE MARIJO BONAVENTURE BERNARD GELBERTdissolvedBERTRAND HUAULT-DUPUYactiveBONAVENTURE PRODUCTIONSactiveCHARLOTTE RENARDdissolvedFONDATION OLIVIA VALEREactiveGEPARIMactiveGREGOIRE JEAN ROGER ARNAUD RIOULT DE NEUVILLE DE LAVERGNE DE CERVALactiveINDIVISION CLERISSE-PUJOSactiveLA MAISON DES TANNEURSdissolvedLE MONDE EST A NOUSactiveLIAISON FILMSdissolvedMATHIS PIERRE GERARD EGNELLactiveNOTRE DAME DE LA PAIXactivePASCAL QUENEAU-DESSAINCESactiveSOUTIEN AU COLLECTIF POUR UN REVEIL ECOLOGIQUEactiveSYND.COPR. DU 19 RUE DU JOUR 75001 PAactiveSYNDIC NATION AUTEUR COMPOSIactive

People with significant control

2 people
NameRoleFromSource
DOMINIQUE JOLYDirecteur général délégué—France registry
LUC EgnellPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE JOLY (officer) matches PEP Dominique Joly — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100