DOSSIERS / ARTOIS ELECTRICITE
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Company dossier

ARTOIS ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2003-11-25
KYBE ID: FR-438019010 · 438019010 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ARTOIS ELECTRICITE
fr_insee
438019010
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-11-25
fr_insee
14 RUE DU FOUR A PAIN, 59152 TRESSIN
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43.21A
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1
fr_insee
€10,665
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER LEGRANDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER LEGRAND (officer) matches PEP Didier Legrand — Q66501231. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100