DOSSIERS / ENERJ2 AQUITAINE
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Company dossier

ENERJ2 AQUITAINE

FRANCE · COMPANY · INCORPORATED 2022-12-28
KYBE ID: FR-922566609 · 922566609 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENERJ2 AQUITAINE
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922566609
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-28
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14 AV DU LAC, 33680 LACANAU
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35.11Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT JEAN-JEANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURENT JEAN-JEAN (officer) matches PEP Jean Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100