DOSSIERS / CAP ENERGIE TOURNESOL
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Company dossier

CAP ENERGIE TOURNESOL

FRANCE · COMPANY · INCORPORATED 2011-12-06
KYBE ID: FR-538285859 · 538285859 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAP ENERGIE TOURNESOL
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538285859
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dissolved
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Limited liability company (SARL)
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2011-12-06
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RUE DU SABOTIER, NADAILLAT, 63122 SAINT-GENES-CHAMPANELLE
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35.11Z
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€108,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE DUMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DUMAS (officer) matches PEP Pierre Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUMAS (officer) matches PEP Pierre Dumas — conseiller régional de Rhône-Alpes. 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