DOSSIERS / VIENNE ENERGIE SOLAIRE
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Company dossier

VIENNE ENERGIE SOLAIRE

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798980249 · 798980249 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VIENNE ENERGIE SOLAIRE
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798980249
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-04
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2133 RTE DE CHAUVIGNY, AGROPOLE, 86550 MIGNALOUX-BEAUVOIR
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35.11Z
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€1,325,400
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Ownership structure

2 entities
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Companies at this address

18 total
AGRI PHOTOVOLTAIQUE 86 - 1dissolvedAGRI PHOTOVOLTAIQUE 86 2dissolvedAGRI PHOTOVOLTAIQUE 86 - 3dissolvedAGRISOLEIL 2018 - 1dissolvedAGRISOLEIL 2018 - 2dissolvedAGRISOLEIL 2018 - 3dissolvedAGRISOLEIL 2018 - 4dissolvedAGRISOLEIL 2019 - 1dissolvedAGRISOLEIL 2019 - 2activeAGRISOLEIL 2019 - 4dissolvedAGRISOLEIL 86dissolvedAGRISOLEIL INNOVATIONdissolvedAGRISOLISdissolvedAGRISOLIS GIEZ 1RdissolvedAGRISOLIS GIEZ 2BdissolvedAGRISOLIS GIEZ 3VactiveSICA D'HABITAT RURAL DU POITOUdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MichelPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE Michel (officer) matches PEP Jean-Pierre Michel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE Michel (officer) matches PEP Jean-Pierre Michel — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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