DOSSIERS / ENERGIES - CONFORT
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Company dossier

ENERGIES - CONFORT

FRANCE · COMPANY · INCORPORATED 2008-10-01
KYBE ID: FR-508250941 · 508250941 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENERGIES - CONFORT
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508250941
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dissolved
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Simplified joint-stock company (SAS)
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2008-10-01
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5 RUE DU PRESIDENT S ALLENDE, 79200 PARTHENAY
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43.22B
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3
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€5,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE GEOFFROYPrésident—France registry
AGYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FABRICE GEOFFROY (officer) matches PEP Fabrice Geoffroy — Q66501266. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100