DOSSIERS / SOCIETE MEDITERRANEENNE D ELECTRICITE ET DE COURANT FAIBLE
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Company dossier

SOCIETE MEDITERRANEENNE D ELECTRICITE ET DE COURANT FAIBLE

FRANCE · COMPANY · INCORPORATED 2015-01-09
KYBE ID: FR-809137102 · 809137102 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE MEDITERRANEENNE D ELECTRICITE ET DE COURANT FAIBLE
fr_insee
809137102
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dissolved
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Limited liability company (SARL)
fr_insee
2015-01-09
fr_insee
4440 ROMPE COUAL, 83340 LE LUC
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43.21A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER EMILE MARIE JAUFFRETPrésident—France registry
PASCAL LEVEQUEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC MEDITERRANEENNE D'ELECTRICITE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL LEVEQUE (officer) matches PEP Pascal Leveque — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100