DOSSIERS / CLIMPROELEC
← SearchExport PDF
Company dossier

CLIMPROELEC

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917730442 · 917730442 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CLIMPROELEC
fr_insee
917730442
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-27
fr_insee
4 IMP DE L'ABBAYE, 62123 BERNEVILLE
fr_insee
43.21A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL LEROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL LEROY (officer) matches PEP Jean-Paul Leroy — Q66501212. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL LEROY (officer) matches PEP Jean-Paul Leroy — Q66501320. 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