DOSSIERS / ENERMO CONSEILS
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Company dossier

ENERMO CONSEILS

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912457470 · 912457470 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENERMO CONSEILS
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912457470
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-15
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35 BD DU PORT, CAP CERGY BAT C1, 95000 CERGY
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70.22Z
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE LEROYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE LEROY (officer) matches PEP Hervé Leroy — Q66501366. Apply enhanced due diligence.

Risk journey — why 16?

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