DOSSIERS / M.T ELECTRICITE
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Company dossier

M.T ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-893917500 · 893917500 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
M.T ELECTRICITE
fr_insee
893917500
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-18
fr_insee
15 B CHE DU PONT CHALAN, 14210 BARON-SUR-ODON
fr_insee
43.21A
fr_insee
3
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

M T ELECTRICITEfr_insee · 410589444 · dissolved

People with significant control

2 people
NameRoleFromSource
LAURENT CYRIL DAMIEN TROUILLARDPrésident du conseil d'administration—France registry
⚠ PAUL MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL MARTIN (officer) matches PEP Paul Martin — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MARTIN (officer) matches PEP Paul Martin — member of the House of Commons of Canada, Canada. 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