DOSSIERS / DESMERCIERES ELECTRICITE GENERALE
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Company dossier

DESMERCIERES ELECTRICITE GENERALE

FRANCE · COMPANY · INCORPORATED 1991-01-30
KYBE ID: FR-380625665 · 380625665 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DESMERCIERES ELECTRICITE GENERALE
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380625665
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active
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Simplified joint-stock company (SAS)
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1991-01-30
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ZAC du Larry, 03400 Toulon-sur-Allier
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43.21A
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20
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENERGIES GROUP'Président du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100