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Company dossier

SARL DESHAYES ENERGIE

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532589421 · 532589421 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL DESHAYES ENERGIE
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532589421
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dissolved
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Limited liability company (SARL)
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2011-05-30
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LA GENNETIERE, 61130 POUVRAI
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35.11Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE DESHAYESPrésident—France registry
VALERIE SCHNEIDERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE DESHAYES (officer) matches PEP Jean-Pierre Deshayes — Q66500314. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE DESHAYES (officer) matches PEP Jean-Pierre Deshayes — Q66501334. Apply enhanced due diligence.

Risk journey — why 16?

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