DOSSIERS / ENERGIE HYDRAULIQUE DE BOOZ
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Partnership dossier

ENERGIE HYDRAULIQUE DE BOOZ

FRANCE · PARTNERSHIP · INCORPORATED 2014-02-20
KYBE ID: FR-800140089 · 800140089 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENERGIE HYDRAULIQUE DE BOOZ
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800140089
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dissolved
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General partnership (SNC)
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2014-02-20
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6 ZA DE LA BASTIDE, 48500 LA CANOURGUE
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35.11Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOGECOMCLERDirigeant—France registry
VICTOIREDirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100