DOSSIERS / SAEML ENERGIE DEVELOPPEMENT ARVIEUX
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Company dossier

SAEML ENERGIE DEVELOPPEMENT ARVIEUX

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881763775 · 881763775 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAEML ENERGIE DEVELOPPEMENT ARVIEUX
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881763775
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active
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Public limited company (SA)
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2020-02-20
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PL MEDECIN-GENERAL BLANCHARD, 05100 BRIANCON
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35.11Z
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€39,920
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Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

3 people
NameRoleFromSource
JEAN DENIS PRATDirecteur général—France registry
DAVID BASDirecteur général délégué—France registry
BDO RHONE-ALPESDirigeant—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)

JEAN DENIS PRAT (officer) matches PEP Jean Denis — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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