DOSSIERS / SARL MONTPERROUX ENERGIES
← SearchExport PDF
Company dossier

SARL MONTPERROUX ENERGIES

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-528620438 · 528620438 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL MONTPERROUX ENERGIES
fr_insee
528620438
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-01
fr_insee
MAISON MONTPERROUX, 61500 ESSAY
fr_insee
35.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LECLERCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LECLERC (officer) matches PEP Jean Leclerc — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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