DOSSIERS / C.E.M. COMPAGNIE ELECTRIQUE DE MARGERIDE
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C.E.M. COMPAGNIE ELECTRIQUE DE MARGERIDE

FRANCE · COMPANY · INCORPORATED 2013-12-18
KYBE ID: FR-533335659 · 533335659 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
C.E.M. COMPAGNIE ELECTRIQUE DE MARGERIDE
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533335659
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active
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Limited liability company (SARL)
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2013-12-18
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LD LE CLOT, 09700 JUSTINIAC
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35.11Z
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€3,000
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Connections

12 links
Shared operator — likely the same administrator
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE CLOTShared registered address · 3 share thisCHRISTINE MONIQUE CAZALOTShared registered address · 3 share thisDARBAS PVShared officer / director · 11 share thisGALINIER PVShared officer / director · 11 share thisAIRELLE ENERGYShared officer / director · 11 share thisCAZAUBON PVShared officer / director · 11 share thisAGOUT ENERGIESShared officer / director · 11 share thisFORMULA QUANTICS S.R.L.Shared officer / director · 11 share thisSAINT-JEAN PVShared officer / director · 11 share thisCOURTINES PVShared officer / director · 11 share thisSARL EPGRAShared officer / director · 11 share this5 ZAF ENERGY FRANCEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OLIVIER JEAN MAURICE LOUIS MOULINESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100