DOSSIERS / CECO ELEC
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Company dossier

CECO ELEC

FRANCE · COMPANY · INCORPORATED 1997-06-30
KYBE ID: FR-412662314 · 412662314 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CECO ELEC
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412662314
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dissolved
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Simplified joint-stock company (SAS)
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1997-06-30
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8 T RUE JAMES JOULE, 44400 REZE
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43.21A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID LuszczynskiDirecteur général délégué—France registry
YVES BERNARD MARTIAL COCHETPrésident du conseil d'administration—France registry
YVES COCHETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

YVES COCHET (officer) matches PEP Yves Cochet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES COCHET (officer) matches PEP Yves Cochet — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100