DOSSIERS / LA META (LA MUTUALISATION DES ENERGIES POUR TRANSFORMER ET AMENAGER)
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Partnership dossier

LA META (LA MUTUALISATION DES ENERGIES POUR TRANSFORMER ET AMENAGER)

FRANCE · PARTNERSHIP · INCORPORATED 2018-09-24
KYBE ID: FR-842538951 · 842538951 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA META (LA MUTUALISATION DES ENERGIES POUR TRANSFORMER ET AMENAGER)
fr_insee
842538951
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-09-24
fr_insee
425 BD GAMBETTA, 59200 TOURCOING
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE COUSINDirigeant—France registry
CLEMENT HENRIDirigeant—France registry
LILLE METROPOLE HABITAT OPH de la Métropole Européenne de LilleDirigeant—France registry
PHILIPPE REMIGNONDirigeant—France registry
VILOGIA Société Anonyme d'HLMDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLEMENT HENRI (officer) matches PEP Henri Clément — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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