DOSSIERS / ETUDES ET MAITRISE DE L'ENERGIE
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Company dossier

ETUDES ET MAITRISE DE L'ENERGIE

FRANCE · COMPANY · INCORPORATED 1997-12-22
KYBE ID: FR-414751883 · 414751883 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETUDES ET MAITRISE DE L'ENERGIE
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414751883
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active
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Limited liability company (SARL)
fr_insee
1997-12-22
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463 CHE DE LA RAVOIRE, 74150 VALLIERES-SUR-FIER
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43.21A
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1
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€2,544
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN GAIDONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ALAIN GAIDON (officer) matches PEP Alain Gaidon — Q66499391. Apply enhanced due diligence.

Risk journey — why 7?

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