DOSSIERS / CO ENERGIES
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Company dossier

CO ENERGIES

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-895388916 · 895388916 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CO ENERGIES
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895388916
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-30
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1 RUE DES BACONNEAUX, 17230 MARANS
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71.12B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE MARIE LUCIEN SANTONJAPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100