DOSSIERS / ELECTRICITE GENERALE PASQUIER PHILIPPE
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Company dossier

ELECTRICITE GENERALE PASQUIER PHILIPPE

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501528889 · 501528889 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELECTRICITE GENERALE PASQUIER PHILIPPE
fr_insee
501528889
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-12-10
fr_insee
74 RUE DE SOISSONS, 60800 CREPY-EN-VALOIS
fr_insee
43.21A
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3
fr_insee
€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE MELAYEdissolvedAUTOS ET PLUSdissolvedCADRES D'AUTOMNEdissolvedCLAUDE GORREAdissolvedDELPHINE IDA HELENE BONNETdissolvedEDDY KALUZAdissolvedEURO ISOLANTSdissolvedFLORINE VASSEURactiveGARAGE DE CREPYdissolvedGARAGE OZKANactiveHICHEM BOUCHRITactiveJACQUES COLLETdissolvedJENNIFER VIRGINIE MAGNAUDETactiveJOCELYNE FRANCOISE JEANINE LAROCHEdissolvedLILIANE SIMONdissolvedLNRGIEdissolvedMBTFactiveM C A 'MENUISERIE CONSTRUCTION ALUMINIUM'dissolvedMETALLERIE SERRURERIE DU VALOISdissolvedMICHEL ANDRE DELARUEdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE PASQUIERPrésident—France registry
PHILIPPE RAYMOND PASQUIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PASQUIER (officer) matches PEP Philippe Pasquier — Q66501252. Apply enhanced due diligence.

Risk journey — why 22?

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