DOSSIERS / BEYNAT ROCHE ENERGIES
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Company dossier

BEYNAT ROCHE ENERGIES

FRANCE · COMPANY · INCORPORATED 2012-08-17
KYBE ID: FR-753251354 · 753251354 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BEYNAT ROCHE ENERGIES
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753251354
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active
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Simplified joint-stock company (SAS)
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2012-08-17
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7 RUE PIERRE LARENAUDIE, 19000 TULLE
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47.78B
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20
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jean-Luc MANGINDirecteur général délégué—France registry
JEAN-PIERRE ROCHEDirecteur général délégué—France registry
PICOTY S.A.Président du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE ROCHE (officer) matches PEP Jean-Pierre Roche — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE ROCHE (officer) matches PEP Jean-Pierre Roche — Q66499613. 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