DOSSIERS / SARL POUCHIOU ENERGIE
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Company dossier

SARL POUCHIOU ENERGIE

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811793876 · 811793876 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL POUCHIOU ENERGIE
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811793876
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active
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Limited liability company (SARL)
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2015-06-05
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463 CHE DE POUCHIOU, 47220 ASTAFFORT
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35.21Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELISABETH FUCHSPrésident—France registry
JEAN-MARIE FUCHSPrésident—France registry
SIMON FUCHSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ELISABETH FUCHS (officer) matches PEP Elizabeth Fuchs — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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