DOSSIERS / FUMEL ENERGIE DURABLE
← SearchExport PDF
Company dossier

FUMEL ENERGIE DURABLE

FRANCE · COMPANY · INCORPORATED 2011-01-25
KYBE ID: FR-529298556 · 529298556 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FUMEL ENERGIE DURABLE
fr_insee
529298556
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2011-01-25
fr_insee
PL GEORGES ESCANDE, 47500 FUMEL
fr_insee
16.29Z
fr_insee
1
fr_insee
€245,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total
AMICALE PERSONNEL COMMUNAUTE DE COMMUNES FUMELOIS6LEMANCEdissolvedCOMMUNAUTE COM DU FUMELOIS-LEMANCEdissolvedFUMEL COMMUNAUTEdissolvedFUMELLOISE D'HOSTELLERIEdissolvedFUMEL SOLIDARITE LOGEMENTdissolvedSYND ETUDES ET PROGR CONTR VILLE MOYEN AdissolvedSYNDICAT AMENAGEMENT ET GESTION DES BASSINS VERSANTS LEMANCE - THEZEdissolvedSYND INTER COM ASSAI VALLEE LEMANCEdissolvedSYND INTERCOMMUNAL DES CENTRES DE SECOURS DE FUMEL ET TOURNON D AGENAISdissolvedSYND INTER COM SPORTS FUMEL MONSE LIBOSdissolved

People with significant control

1 people
NameRoleFromSource
MARIE COSTESDirecteur général—France registry

Risk signals

3 matched
medium

Contract-vs-capacity mismatch

Won €580,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARIE COSTES (officer) matches PEP Marie Costes — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Contract-vs-capacity mismatch
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100