DOSSIERS / ENERGIES VERTES DE FRANCE
← SearchExport PDF
Company dossier

ENERGIES VERTES DE FRANCE

FRANCE · COMPANY · INCORPORATED 2004-08-18
KYBE ID: FR-478289382 · 478289382 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENERGIES VERTES DE FRANCE
fr_insee
478289382
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-18
fr_insee
LD GARREAU, 47250 SAINTE-GEMME-MARTAILLAC
fr_insee
71.12B
fr_insee
€73,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES BERTRAND (officer) matches PEP Yves Bertrand — Q66501210. Apply enhanced due diligence.

Risk journey — why 16?

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