DOSSIERS / GEM ENERGY SERVICES
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Company dossier

GEM ENERGY SERVICES

FRANCE · COMPANY · INCORPORATED 2012-11-08
KYBE ID: FR-789227808 · 789227808 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GEM ENERGY SERVICES
fr_insee
789227808
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dissolved
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Limited liability company (SARL)
fr_insee
2012-11-08
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23 RUE DU BOIS LA MACABEE, 57070 METZ
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74.90B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Belkhir BELHADDADAdministrateur—France registry
BELKHIR BELHADDADAdministrateur—France registry

Risk signals

4 matched
medium

Politically exposed person (PEP)

Belkhir BELHADDAD (officer) matches PEP Belkhir Belhaddad — Q66501402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Belkhir BELHADDAD (officer) matches PEP Belkhir Belhaddad — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BELKHIR BELHADDAD (officer) matches PEP Belkhir Belhaddad — Q66501402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BELKHIR BELHADDAD (officer) matches PEP Belkhir Belhaddad — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

4 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100