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Company dossier

Veolia Energie Praha, a.s.

CZECHIA · COMPANY · INCORPORATED 2014-12-23
KYBE ID: CZ-3669564 · 3669564 · 3 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameVeolia Energie Praha, a.s.

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Registration3669564

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Statusactive

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TypeAkciová společnost

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Incorporated2014-12-23

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Registered addressNa Florenci 2116/15, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5P Management, s.r.o.active AgroFortis s.r.o.active AKADEMIE HAVEL & PARTNERS s.r.o.active AKMIT s.r.o.active ALEGRO-INVEST, a.s.active Altofarm s.r.o.active ALZHEIMER HOME SPV 1 s.r.o.active ALZHEIMER HOME SPV 2 s.r.o.active ALZHEIMER HOME SPV 3 s.r.o.active ALZHEIMER HOME SPV 4 s.r.o.active Ambulance Penta s.r.o.active ANESAN, s.r.o.active ANSA Sanatorium s.r.o.active APPR GASTRO s.r.o.active Archer Development s.r.o.active ArteaPlus CZ s.r.o.active Asociace personalistů České republiky, z. s.active Asociace soukromých poskytovatelů zdravotních služeb, z. s.active Asociace technických bezpečnostních služeb Grémium Alarm z.s.active Aspik IS s.r.o.active

+253 more

People with significant control

3 people

Name	Role	From	Source
MARTIN BERNARD	Board member	—	Czechia registry
MARTIN BRŮHA	Board member	—	Czechia registry
REDA RAHMA	Chairman of the board	2025-06-02	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN BERNARD (officer) matches PEP Bernard Martin — Q66499534. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN BERNARD (officer) matches PEP Martin Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100