DOSSIERS / PERBOS ENERGIE
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Company dossier

PERBOS ENERGIE

FRANCE · COMPANY · INCORPORATED 2010-06-11
KYBE ID: FR-522934900 · 522934900 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PERBOS ENERGIE
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522934900
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dissolved
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Simplified joint-stock company (SAS)
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2010-06-11
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499 CHE DE PERBOS, 40700 MONSEGUR
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35.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE CAZAUBIEILHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE CAZAUBIEILH (officer) matches PEP Dominique Cazaubieilh — Q66499843. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100