DOSSIERS / SEM ENERGIES RENOUVELABLES
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SEM ENERGIES RENOUVELABLES

FRANCE · COMPANY · INCORPORATED 2010-10-05
KYBE ID: FR-525318069 · 525318069 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEM ENERGIES RENOUVELABLES
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525318069
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dissolved
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Public limited company (SA)
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2010-10-05
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PL DES DROITS DE L HOMME, HOTEL DE VILLE, 36100 ISSOUDUN
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35.11Z
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€3,100,000
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Ownership structure

3 entities
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People with significant control

1 people
NameRoleFromSource
ANDRE LAIGNELMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANDRE LAIGNEL (officer) matches PEP André Laignel — Q66500747. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LAIGNEL (officer) matches PEP André Laignel — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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