DOSSIERS / SOC EXPLOITATION ELECTRIQUE
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Company dossier

SOC EXPLOITATION ELECTRIQUE

FRANCE · COMPANY · INCORPORATED 1999-09-24
KYBE ID: FR-424142693 · 424142693 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
SOC EXPLOITATION ELECTRIQUE
fr_insee
424142693
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-09-24
fr_insee
14 RUE LOUIS ARMAND, 95130 LE PLESSIS-BOUCHARD
fr_insee
45.3A
fr_insee

Companies at this address

24 total
2 BPC BATIMENTdissolvedAPPLI REALI RADIO TELEPHON NUMERIQUE EURdissolvedCENTRE SOCIO CULTUREL FRANCO PAKISTANAIS CFPactiveEVOLUTECH ENGINEERING SARLdissolvedGERCOP SERVICEdissolvedHENKOdissolvedHERMONdissolvedHUCO ELECTRONIQUE FRANCEdissolvedILULISSATdissolvedLEGA FINANCEdissolvedMARC ELOFERdissolvedMNDdissolvedMSDM INFORMATIQUEdissolvedPLESSIS DISTRIBUTION SARLdissolvedREAL & CONSEIL & MICRO INFORMactiveRECTO F MdissolvedSARL EVOLUTECHdissolvedS.E. S.I.A.M.activeSOCIETE ELOFER EFIdissolvedSODIA FRANCEactive

+4 more

People with significant control

1 people
NameRoleFromSource
⚠ PATRICK RICHARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100