DOSSIERS / ENERGIES PACA
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Company dossier

ENERGIES PACA

FRANCE · COMPANY · INCORPORATED 2010-01-29
KYBE ID: FR-519622344 · 519622344 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENERGIES PACA
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519622344
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dissolved
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Limited liability company (SARL)
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2010-01-29
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47 CHE DU DEVENS, 06150 CANNES
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43.21A
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT GARNIERPrésident—France registry
LAURENT GUY GARNIERPrésident—France registry
Rémi Louis Maxime BARONEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT GARNIER (officer) matches PEP Laurent Garnier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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