DOSSIERS / ENERGIE SERVICE AUTO
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Company dossier

ENERGIE SERVICE AUTO

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-752984534 · 752984534 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENERGIE SERVICE AUTO
fr_insee
752984534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-16
fr_insee
2017-02-23
fr_insee
70 ALL DES EGLANTINES, 38300 MEYRIE
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACKY PILLOTAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JACKY PILLOT (officer) matches PEP Jacky Pillot — Q66500098. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off