DOSSIERS / THERMO SD ENERGIE
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Company dossier

THERMO SD ENERGIE

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851294009 · 851294009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THERMO SD ENERGIE
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851294009
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active
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Simplified joint-stock company (SAS)
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2019-06-26
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109 AV 109 Avenue Alsace Lorraine , 93130 Noisy-le-Sec
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43.22B
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3
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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

1 people
NameRoleFromSource
GEORGE ANGHELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGE ANGHEL (officer) matches PEP Gheorghe Anghel — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

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