DOSSIERS / ENERGY
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Company dossier

ENERGY

FRANCE · COMPANY · INCORPORATED 1998-07-23
KYBE ID: FR-419657390 · 419657390 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENERGY
fr_insee
419657390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-23
fr_insee
2022-12-19
fr_insee
RTE DES DOLINES, LE THELENE AIRE DES CARDOU, 06560 VALBONNE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE MAUROPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

FABRICE MAURO (officer) matches PEP Mauro Fabris — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FABRICE MAURO (officer) matches PEP Mauro Fabris — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off