DOSSIERS / BOULEVARD DES ENERGIES DEVELOPPEMENT
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Company dossier

BOULEVARD DES ENERGIES DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532356607 · 532356607 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BOULEVARD DES ENERGIES DEVELOPPEMENT
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532356607
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dissolved
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Simplified joint-stock company (SAS)
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2011-05-20
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2022-08-25
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4 QUAI DE LA REPUBLIQUE, 19000 TULLE
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46.74B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE BARRANGERDirecteur général déléguéFrance registry
GERARD GAILLARDPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD GAILLARD (officer) matches PEP Gérard Gaillard — Q66499849. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off