DOSSIERS / ENERPARC SOLAIRE SARL
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Company dossier

ENERPARC SOLAIRE SARL

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852391564 · 852391564 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENERPARC SOLAIRE SARL
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852391564
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dissolved
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Limited liability company (SARL)
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2019-07-11
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23 PRV des Chartrons, 33000 Bordeaux
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71.12B
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10
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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

2 people
NameRoleFromSource
MARCEAU LerouxPrésident—France registry
STEFAN MüllerPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEFAN Müller (officer) matches PEP Stéphan Muller — Q66500754. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEFAN Müller (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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