DOSSIERS / FG PLOMBERIE ENERGIE
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Company dossier

FG PLOMBERIE ENERGIE

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812687747 · 812687747 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FG PLOMBERIE ENERGIE
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812687747
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-22
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LE FEIN, 05230 CHORGES
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43.22A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK FRANCIS GRANGERPrésident du conseil d'administration—France registry
FRANCK GRANGERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FRANCK FRANCIS GRANGER (officer) matches PEP Francis Granger — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100