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Company dossier

ENERGIES PROPRES

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-523301109 · 523301109 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameENERGIES PROPRES

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Registration523301109

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-06-22

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Registered address2 RUE TOURNEFORT, 44000 NANTES

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Industry43.22B

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Share capital€200,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMELIE EMMANUELLE DANIELE THERYactive Anne-Charlotte Sabine Monique Sybille BEUCHERactive ANTOINE BEAUactive CHARLES VIAUdissolved CLOUDCOGNITdissolved E-MPLITUDEdissolved FINANCIERE SAPHIRdissolved GREENEUMdissolved HOLDING SEKAVIdissolved HORIZONdissolved Hugo Nicolas Philippe FOULQUIERdissolved KERPIERREdissolved LEO ROUSSELOTactive Marie-Luce TORRELLIactive NATHALIE MELIS-GRANVALdissolved [ND]active [ND]active [ND]active [ND]active PERSPECTIVEactive

+13 more

People with significant control

2 people

Name	Role	From	Source
ROBERT DIAT	Directeur général délégué	—	France registry
GILLES GEORGES FRANCIS DIAT	Président du conseil d'administration	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ROBERT DIAT (officer) matches PEP Robert Diat — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT DIAT (officer) matches PEP Robert Diat — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100