DOSSIERS / SAPINS ENERGIE
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Company dossier

SAPINS ENERGIE

FRANCE · COMPANY · INCORPORATED 2009-12-23
KYBE ID: FR-519030480 · 519030480 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAPINS ENERGIE
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519030480
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dissolved
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Limited liability company (SARL)
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2009-12-23
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LA PITOTTIERE, La Chapelle Rousselin, 49120 CHEMILLE-EN-ANJOU
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35.11Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES MARTIN (officer) matches PEP Jean-Jacques Martin — Q66499946. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-JACQUES MARTIN (officer) matches PEP Jean-Jacques Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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