DOSSIERS / SAEML ENERGIE DEVELOPPEMENT CERVIERES
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SAEML ENERGIE DEVELOPPEMENT CERVIERES

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810296863 · 810296863 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAEML ENERGIE DEVELOPPEMENT CERVIERES
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810296863
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dissolved
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Public limited company (SA)
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2015-03-24
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MAIRIE DE CERVIERES, 05100 CERVIERES
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35.11Z
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€1,000,000
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Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
JEAN FRANCK VIOUJASDirecteur général—France registry
FREDERIC ARNOULDDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCK VIOUJAS (officer) matches PEP Jean-Franck Vioujas — Q66500578. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100