DOSSIERS / SOCIETE HYDROELECTRIQUE DE BONNEVAL
← SearchExport PDF
Company dossier

SOCIETE HYDROELECTRIQUE DE BONNEVAL

FRANCE · COMPANY · INCORPORATED 2014-07-11
KYBE ID: FR-803442367 · 803442367 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOCIETE HYDROELECTRIQUE DE BONNEVAL
fr_insee
803442367
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-11
fr_insee
46 RTE DE BEZIERS, 81240 SAINT-AMANS-SOULT
fr_insee
35.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADOUR ENERGIEdissolvedCOURRECH HYDROactiveIBBA INVESTactiveLABAY ENERGIEdissolvedLA GOUTTE DE SOLEILdissolvedPAILHAS ENERGIEdissolvedS.A.F.H.V.A. - SOCIETE D'AMENAGEMENT DES FORCES HYDROELECTRIQUES DE VILLAR D'ARENEactiveSAS USINE DE VAL THOREdissolvedS E R H YdissolvedSERHY ELECdissolvedSERHY GRANGE VIEILLEdissolvedSERHY INGENIERIEdissolvedSOC HYDROELECT ARIEGE ET ALPESdissolvedSOC HYDRO ELECTR CAMP SOUBREdissolvedSOC HYDROELECTRIQUE DU MOULIN NEUFdissolvedSOCIETE D'AMENAGEMENT DES FORCES HYDRO-ELECTRIQUES DE SAINT CHRISTOPHE EN OISANSdissolvedSOCIETE HYDROELECTRIQUE D'AYDIUSdissolvedSOCIETE HYDROELECTRIQUE DE CREVOUXdissolvedSOCIETE HYDRO-ELECTRIQUE DE DEBARETSdissolvedSOCIETE HYDROELECTRIQUE DE LAVALactive

+9 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN ROUXPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ROUX (officer) matches PEP Christian Roux — Q66500983. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN ROUX (officer) matches PEP Christian Roux — Q66500065. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100