DOSSIERS / ANJOU ENERGIE CONCEPT
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Company dossier

ANJOU ENERGIE CONCEPT

FRANCE · COMPANY · INCORPORATED 2011-04-08
KYBE ID: FR-531623650 · 531623650 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANJOU ENERGIE CONCEPT
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531623650
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dissolved
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Limited liability company (SARL)
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2011-04-08
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65 RUE DE LA GARE, 49130 LES PONTS-DE-CE
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33.20B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE BERTHELOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE BERTHELOT (officer) matches PEP Stéphane Berthelot — Q66499764. Apply enhanced due diligence.

Risk journey — why 16?

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